August 1, 2022 at 6:30 PM - Special Meeting
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I. Call to Order
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II. Attendance
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III. Invocation
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IV. Pledge of Allegiance
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V. Open Forum
Public comments/audience participation: |
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VI. COMMUNICATION:
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VI.1. Budget Update
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VII. BUSINESS
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VII.1. ACTION ITEMS: Items will include consideration, discussion and possible voting.
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VII.1.A. Discussion and Possible Action to Revise the 2022-2023 Compensation Plan
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VII.1.B. Consider and Approve a Resolution Authorizing a Cash Defeasance
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VII.1.C. Executive Session as Authorized by Section 551.001 et seq. of the Texas Government Code (Open Meetings Act), under the following Provisions: 551.074.
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VII.1.C.1. The Board of Trustees under the authority of Texas Government Code Section 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee to hear complaints or charges against a public officer or employee.
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VII.1.C.1.a. Discuss 2022-2023 Administrative Position
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VII.1.D. Consideration of Items Discussed in Executive Session
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VII.1.D.1. Consider 2022-2023 Administrative Position
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VIII. ADJOURNMENT
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