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Meeting Agenda
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1. CALL TO ORDER AND ESTABLISH A QUORUM
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2. PLEDGE OF ALLEGIANCE
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3. PUBLIC COMMENT (AGENDA ITEMS ONLY)
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4. SPECIAL PRESENTATION
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4.A. Recognition of Eduardo Mena and David O. Morales for their service on the Board
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5. NEW BUSINESS
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5.A. Consider and take action to canvass the results of the general Trustees' Election of May 6, 2023
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5.B. Consider and take action on Order and Certificate of Order canvassing the election results of the general Trustees' Election of May 6, 2023
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5.C. Officer Statement and Oath of Office
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6. BOARD OF TRUSTEES BUSINESS
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6.A. Consider and take action to elect and install Board Officers for the Board of Trustees
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6.A.1. Board President
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6.A.2. Board Vice President
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6.A.3. Board Secretary
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7. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 15, 2023 at 5:30 PM - Agenda of Special Meeting | |
| Subject: |
1. CALL TO ORDER AND ESTABLISH A QUORUM
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|
| Subject: |
2. PLEDGE OF ALLEGIANCE
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|
| Subject: |
3. PUBLIC COMMENT (AGENDA ITEMS ONLY)
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|
| Subject: |
4. SPECIAL PRESENTATION
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|
| Presenter: |
Presenter: Daniel Escobar
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| Subject: |
4.A. Recognition of Eduardo Mena and David O. Morales for their service on the Board
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|
| Subject: |
5. NEW BUSINESS
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| Subject: |
5.A. Consider and take action to canvass the results of the general Trustees' Election of May 6, 2023
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| Presenter: |
Presenter: Legal Counsel
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| Subject: |
5.B. Consider and take action on Order and Certificate of Order canvassing the election results of the general Trustees' Election of May 6, 2023
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| Presenter: |
Presenter: Legal Counsel
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| Subject: |
5.C. Officer Statement and Oath of Office
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| Presenter: |
Presenter: Board Vice President Pablo Barrera
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Description:
INFO: **New elected Board Members for Single District 1 and At-Large will be sworn in.
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| Subject: |
6. BOARD OF TRUSTEES BUSINESS
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|
| Subject: |
6.A. Consider and take action to elect and install Board Officers for the Board of Trustees
|
|
| Presenter: |
Presenter: Board Vice President Pablo Barrera
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|
| Subject: |
6.A.1. Board President
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|
| Subject: |
6.A.2. Board Vice President
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|
| Subject: |
6.A.3. Board Secretary
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|
| Subject: |
7. ADJOURN
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