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Meeting Agenda
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1. Call to Order (1 min)
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2. Invocation (2 min)
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3. Board Training
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3.1. Academic Programs, Monitoring and Calendar
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3.2. Board Roles
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3.3. Board Theory of Action
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3.4. Board Operating Procedures
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4. Closed Session
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4.1. Pursuant to Texas Government Code Section 551.071 matters having to do with private consultation with the Board's attorney
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4.2. Pursuant to Texas Government Code Section 551.074, matters having to do with deliberation, employment, evaluation, reassignment, duties, discipline, dismissal, complaint or charge against a public officer or employee. This does not apply if the employee in question requests a public hearing.
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5. Return to Open Session
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6. Consider action if any of the agenda items as discussed in closed session
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 28, 2023 at 9:00 AM - Specially Called Board Meeting | ||
| Subject: |
Call to Order (1 min)
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Description:
Announcement by presiding officer whether a quorum is present, that the meeting was duly called, and that a notice of the meeting has been posted in the time and manner required by law
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| Subject: |
Invocation (2 min)
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| Subject: |
Board Training
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| Speaker(s): |
Laurie Elliott - Lone Star Governance
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| Subject: |
Academic Programs, Monitoring and Calendar
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| Subject: |
Board Roles
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| Subject: |
Board Theory of Action
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| Subject: |
Board Operating Procedures
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| Subject: |
Closed Session
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| Subject: |
Pursuant to Texas Government Code Section 551.071 matters having to do with private consultation with the Board's attorney
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| Subject: |
Pursuant to Texas Government Code Section 551.074, matters having to do with deliberation, employment, evaluation, reassignment, duties, discipline, dismissal, complaint or charge against a public officer or employee. This does not apply if the employee in question requests a public hearing.
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| Subject: |
Return to Open Session
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| Subject: |
Consider action if any of the agenda items as discussed in closed session
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| Subject: |
Adjourn
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Action(s):
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