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Meeting Agenda
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1. Call to Order
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1.A. Announcement by the chairperson whether a quorum is present, that the meeting has been duly called, and that notice of the meeting has been posted in the time and manner required by law.
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1.B. Invocation
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1.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
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2. Open Forum
We welcome your comments on items not listed on the agenda. The Audience of Patrons portion of the meeting is limited to 3 minutes per person and will last up to 15 minutes total. Delegations of more than 5 persons shall appoint one person to present their views to the board. Keep your comments in a positive nature. Please do not expect board discussion of items raised during the open forum at this meeting that are not on the agenda posted for this meeting. If comments made during the course of the public forum warrant further information, we will direct the superintendent to gather information for consideration at a later date. |
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3. Receive and Canvass Election Returns for the May 7, 2022 General Trustee Election.
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4. Declare Candidates Elected to Trustee Positions, Issue Certificate of Election for each Elected Candidate, Complete Statement of Elected Officer for each Elected Candidate and Swearing in of the New Trustees.
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5. Recognition of Outgoing Board of Trustees.
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6. Reorganization of Board of Trustees.
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6.A. Election of President.
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6.B. Election of Vice President.
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6.C. Election of Secretary.
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6.D. Election of TASB Delegate.
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6.E. Election of Alternate TASB Delegate.
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6.F. Appointment of Board Member to Approve Monthly Bills.
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6.G. Appointment of Alternate to Approve Monthly Bills.
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6.H. Approval of Board President and Secretary for Bank Depository Cards.
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7. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 18, 2022 at 6:00 PM - Special Meeting | |
| Subject: |
1. Call to Order
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|
| Subject: |
1.A. Announcement by the chairperson whether a quorum is present, that the meeting has been duly called, and that notice of the meeting has been posted in the time and manner required by law.
|
|
| Subject: |
1.B. Invocation
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|
| Subject: |
1.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
|
|
| Subject: |
2. Open Forum
We welcome your comments on items not listed on the agenda. The Audience of Patrons portion of the meeting is limited to 3 minutes per person and will last up to 15 minutes total. Delegations of more than 5 persons shall appoint one person to present their views to the board. Keep your comments in a positive nature. Please do not expect board discussion of items raised during the open forum at this meeting that are not on the agenda posted for this meeting. If comments made during the course of the public forum warrant further information, we will direct the superintendent to gather information for consideration at a later date. |
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| Subject: |
3. Receive and Canvass Election Returns for the May 7, 2022 General Trustee Election.
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|
| Subject: |
4. Declare Candidates Elected to Trustee Positions, Issue Certificate of Election for each Elected Candidate, Complete Statement of Elected Officer for each Elected Candidate and Swearing in of the New Trustees.
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|
| Subject: |
5. Recognition of Outgoing Board of Trustees.
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|
| Subject: |
6. Reorganization of Board of Trustees.
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|
| Subject: |
6.A. Election of President.
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| Subject: |
6.B. Election of Vice President.
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| Subject: |
6.C. Election of Secretary.
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| Subject: |
6.D. Election of TASB Delegate.
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| Subject: |
6.E. Election of Alternate TASB Delegate.
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| Subject: |
6.F. Appointment of Board Member to Approve Monthly Bills.
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| Subject: |
6.G. Appointment of Alternate to Approve Monthly Bills.
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| Subject: |
6.H. Approval of Board President and Secretary for Bank Depository Cards.
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| Subject: |
7. Adjournment
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