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Meeting Agenda
1. Call to Order
2. Board Workshop to Interview Candidates for the Executive Director Position
3. Executive Session
4. Board Recommendation for Finalist for Executive Director Position (Special Meeting)
5. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: March 9, 2023 at 1:00 PM - Board Workshop followed by Special Meeting
Subject:
1. Call to Order
Description:
Call to Order Time:

Invocation by:

Board Members Present:

Board Members Absent:

Region 5 Personnel Present:
 
Subject:
2. Board Workshop to Interview Candidates for the Executive Director Position
Description:
Dr. Robert Nicks, Consultant for the Region 5 Executive Director Search, will coordinate Day 2 of the interviews conducted by the Board.
 
Subject:
3. Executive Session
Description:
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E. 

Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.

Conduct a closed session:
 
Motion by: 

Second by: 

Vote: 

            Beginning Time:  

Return to open session:
 
Motion by: 

Second by: 

Vote: 

            Ending Time:  

Per items considered in Executive Session.
 
Motion by: 

Second by: 

Vote: 
 
Subject:
4. Board Recommendation for Finalist for Executive Director Position (Special Meeting)
Description:
The Board Workshop will end and a special meeting will begin, at which time the Board will vote on a finalist for the position of Executive Director.

Motion:

Second:

Discussion:

Vote:
 
Subject:
5. Adjournment
Description:
Adjournment Time:

Motion by:

Second by:

Vote:
 

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