October 7, 2023 at 8:00 AM - Special Called Meeting
| Agenda |
|---|
|
I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
|
|
II. PLEDGE OF ALLEGIANCE AND INVOCATION
|
|
III. TEAM OF EIGHT TRAINING WITH MOAKCASEY
|
|
IV. TEAM OF EIGHT STRATEGIC PLANNING WITH MOAKCASEY
|
|
V. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.072, 551.074 AND 551.076
|
|
V.A. TEAM OF EIGHT TRAINING WITH MOAKCASEY
|
|
V.B. TEAM OF EIGHT STRATEGIC PLANNING WITH MOAKCASEY
|
|
VI. RECONVENE IN OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS
|
|
VII. ADJOURNMENT
|
|
VIII. If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting. The Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E; or the Texas Government Code Section 418.183(f). Before any closed meeting is convened, the Presiding Officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in the open meeting.
[See BEC(Legal)] THIS NOTICE WAS POSTED IN COMPLIANCE WITH THE TEXAS OPEN MEETINGS ACT BY 8:00AM ON OCTOBER 4, 2023 For the Board of Trustees |