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Meeting Agenda
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I. Call to Order
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II. Declaration of Quorum
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II.A. Announcement by President as to the presence of quorum, that this is a special board meeting and the notice of the meeting was posted in the time and manner required.
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III. Pledge/Invocation
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IV. Public Comments-pursuant to Board Policy BED (LOCAL)
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V. Action Items
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V.A. Discussion and possible action regarding the Annual 2021-2022 Financial Audit as presented by Karl Kacir, CPA.
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VI. Executive/Closed Meeting will be held as authorized by Texas Government Code, §551.071, §551.072, §551.073, §551.074, §551.075, §551.076, §551.082, §551.083, §551.084, if needed.
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VII. Action from Executive Session
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VIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 25, 2023 at 5:00 PM - Special Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Declaration of Quorum
|
|
| Subject: |
II.A. Announcement by President as to the presence of quorum, that this is a special board meeting and the notice of the meeting was posted in the time and manner required.
|
|
| Subject: |
III. Pledge/Invocation
|
|
| Subject: |
IV. Public Comments-pursuant to Board Policy BED (LOCAL)
|
|
| Subject: |
V. Action Items
|
|
| Subject: |
V.A. Discussion and possible action regarding the Annual 2021-2022 Financial Audit as presented by Karl Kacir, CPA.
|
|
| Subject: |
VI. Executive/Closed Meeting will be held as authorized by Texas Government Code, §551.071, §551.072, §551.073, §551.074, §551.075, §551.076, §551.082, §551.083, §551.084, if needed.
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| Subject: |
VII. Action from Executive Session
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| Subject: |
VIII. Adjourn
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