August 1, 2024 at 6:00 PM - Special Called Meeting followed by Workshop

I. CALL TO ORDER

I.A. Announcement by the President as to the presence of a quorum

I.B. Certification that public notice of the meeting was given in accordance with the provision of Section 551.002 et. seq. of the Texas Government Code

II. PUBLIC COMMENT

II.A. Agenda Item only

III. ITEMS REQUIRING BOARD ACTION

III.A. Consider Board approval of the re-appointment of a Delegate Assembly representative and alternate.

III.B. Consider Board approval of Change Request and amendment to Durotech, Inc. contract.

III.C. Consider Board approval of the District of Innovation Amendment  

IV. CLOSED SESSION: Closed session may be held for the purposes permitted in Section 551, sub-chapter D et. seq. of the Texas Government Code.

IV.A. Section 551.072     For the purpose of discussion with respect to the purchase, exchange, lease or value of real property, if deliberation in an open meeting would have a detrimental effect of the position of the Board of Trustees in negotiations with a third person.

V. RECONVENE FROM CLOSED SESSION

VI. ADJOURNMENT OF SPECIAL MEETING

VII. BOARD WORKSHOP

VIII. CALL TO ORDER

VIII.A. Announcement by the President as to the presence of a quorum

VIII.B. Certification that public notice of the meeting was given in accordance with the provision of Section 551.002 et. seq. of the Texas Government Code

IX. BOARD BUDGET WORKSHOP

IX.A. Budget Review
     Presenter:  Paul Brown, CFO

X. ADJOURNMENT

XI. CALL TO ORDER

XI.A. Announcement by the President as to the presence of a quorum

XI.B. Certification that public notice of the meeting was given in accordance with the provision of Section 551.002 et. seq. of the Texas Government Code

XII. PUBLIC COMMENT

XII.A. Agenda Item only

XIII. ITEMS REQUIRING BOARD ACTION

XIV. Section 551.072     For the purpose of discussion with respect to the purchase, exchange, lease or value of real property, if deliberation in an open meeting would have a detrimental effect of the position of the Board of Trustees in negotiations with a third person.

XV. ADJOURNMENT OF SPECIAL MEETING