November 8, 2023 at 11:00 AM - Board of Trustees Special Meeting
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1. SPECIAL MEETING - Call to Order and Determination of Quorum
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2. PUBLIC FORUM
Description:
Board members will listen to comments but only the Board president, as the designated spokesperson, may respond to the speaker if required.
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2.A. For Posted Agenda Items
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3. PRESENTATIONS AND DISCUSSION
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3.A. Board Visioning Workshop for Long Range Facility Planning Committee
Presenter:
Superintendent, Holly Morris-Kuentz & Transcend 4 Consultant, Lizzy Johnson
Description:
The administration has procured the services of an independent third-party consultant to assist with the Long-Range Facility Planning Committee (LRFPC). Dr. Lizzy Johnson will conduct a workshop with the Board to give an overview of the process. The LRFPC’s mission is to develop an updated 10-year plan for the district’s facility needs. The Committee will kick off on November 30, 2023 and meet monthly through April 2024.
Attachments:
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4. CLOSED SESSION
Pursuant to Tex. Gov't Code Sections 551.074 the Board will deliberate in closed session on the following item:
Description:
Pursuant to Tex. Gov't Code Sections 551.074 the Board will deliberate in closed session on the following item:
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4.A. Superintendent Evaluation
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5. OPEN SESSION
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5.A. Possible action regarding matters discussed in closed session
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