November 2, 2021 at 6:00 PM - Special Board Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. CERTIFICATION AND POSTING OF NOTICE
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4. PLEDGE OF ALLEGIANCE
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5. CITIZENS TO BE HEARD
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5.A. Registration: 5:00 PM - 5:55 PM
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6. SPECIAL BOARD MEETING
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6.A. Discussion and Possible Action on Approval of Charges to the Chancellor
Attachments:
()
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6.B. Board Self-Assessment Report
Presenter:
Dr. Jose Leyba
Attachments:
()
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6.C. Receive and Discuss Initial Assessment Regarding Whether Redistricting is Required for Board of Trustees Districts Considering the New 2020 Census Data
Presenter:
David Mendez and Bob Heath
Attachments:
()
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6.D. Discussion and Possible Action on Order Adopting Criteria for Use in 2021 Redistricting Process
Presenter:
David Mendez and Bob Heath
Attachments:
()
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6.E. Discussion and Possible Action on an Order Adopting Guidelines for Persons Submitting Specific Redistricting Proposals and Providing Comments on Redistricting Process
Presenter:
David Mendez and Bob Heath
Attachments:
()
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7. EXECUTIVE SESSION
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7.A. The Board may go into Executive Session to deliberate on any item referenced in this agenda for open session or executive session based on the following potential exceptions under the Act.
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7.B. Pursuant to §551.071, Texas Government. Code, the Board may consult with its attorney(s) to seek their advice on any matter(s) in which the duty of the attorney(s) to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
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7.C. Pursuant to § 551.071, Texas Government Code, the Board may consult with its attorneys regarding the District's redistricting obligations.
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7.D. Pursuant to § 551.071, Texas Government Code, the Board may consult with its attorneys about pending and threatened litigations.
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7.E. Pursuant to § 551.071, Texas Government Code, the Board may consult with its attorneys about pending EEOC charges.
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7.F. Pursuant to §551.072, Texas Government Code, the Board may deliberate the purchase, exchange, lease or value of real property.
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7.G. Pursuant to §551.073, Texas Government Code, the Board may deliberate regarding a negotiated contract for a prospective gift or donation.
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7.H. Pursuant to §551.074, Texas Government Code, the Board may deliberate the appointment, employment, evaluation, reassignment, duties, performance of duties, discipline, or dismissal of a public officer or employee(s), including, without limitation, the duties of the Chancellor.
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7.I. Any action on these matters will be taken in Open Session.
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8. RECONVENE OPEN MEETING
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8.A. Discussion and Possible Action on Items Discussed in Executive Session.
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9. ADJOURNMENT
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