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Meeting Agenda
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1. Call to Order
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1.A. Declaration of Quorum
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2. Closed Meeting as authorized by Texas Government Code Chapter 551.001 through 551.146, shall be declared by the Board of Trustees when necessary, during the course of the meeting at the time, date and place of this notice.
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3. Public Hearing to explain and discuss the possibility of becoming a District of Innovation
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4. Discussion / Action Items
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4.A. Approve a motion to pursue local District of Innovation Plan
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4.B. Approve the members of the District of Innovation Committee
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5. Personnel
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5.A. Employment / Resignations
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6. Closing Activities
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6.A. Questions / Announcements
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6.B. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 14, 2016 at 12:15 PM - Special | |
| Subject: |
1. Call to Order
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|
| Subject: |
1.A. Declaration of Quorum
|
|
| Subject: |
2. Closed Meeting as authorized by Texas Government Code Chapter 551.001 through 551.146, shall be declared by the Board of Trustees when necessary, during the course of the meeting at the time, date and place of this notice.
|
|
| Subject: |
3. Public Hearing to explain and discuss the possibility of becoming a District of Innovation
|
|
| Subject: |
4. Discussion / Action Items
|
|
| Subject: |
4.A. Approve a motion to pursue local District of Innovation Plan
|
|
| Subject: |
4.B. Approve the members of the District of Innovation Committee
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Description:
Information will be presented at the board meeting. Recommendation: Approval
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| Subject: |
5. Personnel
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|
| Subject: |
5.A. Employment / Resignations
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|
| Subject: |
6. Closing Activities
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|
| Subject: |
6.A. Questions / Announcements
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|
| Subject: |
6.B. Adjournment
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