January 24, 2023 at 4:30 PM - Board Workshop Meeting
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I. Call to Order
Description:
CALL TO ORDER and an announcement by the president that a notice of the meeting has been posted in a manner required by law, and that a quorum is present.
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II. Closed Meeting from 4:30 to 6:00 PM
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III. Reconvene from Closed Meeting 6:00 PM
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IV. Pledge and Invocation
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IV.A. Pledge of Allegiance to the United States and Texas Flags
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IV.B. Invocation will be given by Melissa Crutcher, board trustee
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V. Public Comments
Description:
The Board will now hear those who wish to make comments and who have completed and returned the Public Comment Participation Request. This section will be conducted in accordance with the Texas Open Meetings Act and Board Policy. Complaints and concerns, for which other resolution channels are provided, shall be directed through those channels.
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VI. Board Workshop & Bond Planning Discussion
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VI.A. Financial Overview by Doug Whitt, Senior Managing Director, Samco Capital Markets
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VI.B. Bond Election Campaign Presentation by Ronna Johnson, CEO & Founder, edVantage Strategy Group
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VI.C. Bond Steering Committee Update
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VII. Action on Closed Session Items
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VIII. Adjournment
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