November 15, 2023 at 6:30 PM - Special Meeting
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I. Call Meeting to Order and Establish Quorum
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II. Pledge of Allegiance and Moment of Silence
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II.1. U. S. Flag and Texas Flag -
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III. Public Comment(s) on Specific Agenda Item(s)
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IV. Presentation(s) to the Board of Trustees
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IV.1. Annual Comprehensive Financial Report for the Year Ended June 30, 2023
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IV.2. Canvas of Results for the Voter-Approval Tax Ratification Election (VATRE) held on November 7, 2023
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V. Discussion and Possible Action
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V.1. Approval of Annual Comprehensive Financial Report for the Year Ended June 30, 2023
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V.2. Approval of the Order Canvassing Returns and Declaring Result of Election
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VI. Executive Session
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VI.1. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
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VII. Action, if Necessary, on Matters Discussed in Executive Session
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VIII. Important Dates to Remember
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VIII.1. November 20-24, 2023, Thanksgiving Break
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VIII.2. Monday, November 27, 2023, Staff and Students Return
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VIII.3. Wednesday, December 6, 2023, Board of Trustees Workshop at 6:30 p.m.
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VIII.4. Wednesday, December 13, 2023, Regular Board of Trustees Meeting at 6:30 p.m.
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IX. Adjournment
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