June 23, 2025 at 8:00 AM - Board Training

I. Call to Order

I.A. Announcement by the Chairman Whether a Quorum is Present and that the Meeting had been Duly Called, and that Notice of the Meeting had been Posted in the Time and Manner Required by Law

II. Leadership Activity 

III. Nominal Group Technique

IV. Board Operating Procedures Finalization

V. Board Goals Refinement

VI. Executive Closed Session

VI.A. Consultation with attorney regarding pending or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071

VI.B. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Texas Government Code 551.072

VI.C. Deliberation of appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074

VII. Reconvene from Executive Closed Session

VII.A. Action Relevant to Items Covered During Closed Session

VIII. Adjournment