Meeting Agenda
I. CALL TO ORDER
II. ESTABLISH A QUORUM
III. OPEN FORUM
IV. SUPERINTENDENT’S REPORT
V. EXECUTIVE SESSION - Under the Texas Government Code pursuant to any and all purposes permitted by sections 551.001-551.084, including, but not limited to: 551.071;551.074
    1. Deliberate the appointment, employment, and/or duties of Excel Center employees (including, but not limited to, President/Superintendent) and GEB Board members and officers
VI. RECONVENE IN OPEN SESSION
VII. ACTION ITEMS
    1. Possible action concerning appointment of Goodwill Education Board members
    2. Possible action concerning appointment of Goodwill Education Board officers
VIII. ADJOURN
IX. CALL TO ORDER - GCT BOARD OF DIRECTORS ANNUAL MEETING
X. INVOCATION 
XI. THE WHY: OUR COMMUNITY, OUR PEOPLE
XII. CONSENT AGENDA:
  • Liberty Hill Store Lease
  • Finance Committee Charter
  • Governance Committee Charter
  • Board Covenant
  • November 1, 2022 Meeting Minutes Approval
XIII. COMMITTEE UPDATES
  • Audit & Finance Committee - Richard Shields
    • Approval of the 2023 Budget
  • Strategic Workforce Development Committee - Wes Burke
  • Governance & Strategic Committee - Anna Denton
  • Community Engagement Committee - Mike Clifford
XIV. BOARD CHAIR REPORT
XV. RENEWAL OF BOARD MEMBER TERMS
Richard Shields - 2nd three-year term
XVI. 2023 Officer Slate
  • Chair - Margaret Moten
  • Vice Chair - Mohan Kharbanda
  • Treasurer - Richard Shields
  • Secretary - Catherine Savage
XVII. HONORING RETIRING BOARD MEMBERS
  • ANNA DENTON
  • SAM BAKIR
XVIII. EXECUTIVE SESSION - CEO & BOARD MEMBERS
  • State of the Business Assessment
XIX. EXECUTIVE SESSION - BOARD MEMBERS ONLY
XX. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: December 9, 2022 at 11:30 AM - District Charterholder Meeting
Subject:
I. CALL TO ORDER
Subject:
II. ESTABLISH A QUORUM
Subject:
III. OPEN FORUM
Description:
Tex. Gov't Code 551.007
Subject:
IV. SUPERINTENDENT’S REPORT
Subject:
V. EXECUTIVE SESSION - Under the Texas Government Code pursuant to any and all purposes permitted by sections 551.001-551.084, including, but not limited to: 551.071;551.074
    1. Deliberate the appointment, employment, and/or duties of Excel Center employees (including, but not limited to, President/Superintendent) and GEB Board members and officers
Subject:
VI. RECONVENE IN OPEN SESSION
Subject:
VII. ACTION ITEMS
    1. Possible action concerning appointment of Goodwill Education Board members
    2. Possible action concerning appointment of Goodwill Education Board officers
Description:

 
Subject:
VIII. ADJOURN
Subject:
IX. CALL TO ORDER - GCT BOARD OF DIRECTORS ANNUAL MEETING
Subject:
X. INVOCATION 
Subject:
XI. THE WHY: OUR COMMUNITY, OUR PEOPLE
Subject:
XII. CONSENT AGENDA:
  • Liberty Hill Store Lease
  • Finance Committee Charter
  • Governance Committee Charter
  • Board Covenant
  • November 1, 2022 Meeting Minutes Approval
Subject:
XIII. COMMITTEE UPDATES
  • Audit & Finance Committee - Richard Shields
    • Approval of the 2023 Budget
  • Strategic Workforce Development Committee - Wes Burke
  • Governance & Strategic Committee - Anna Denton
  • Community Engagement Committee - Mike Clifford
Subject:
XIV. BOARD CHAIR REPORT
Subject:
XV. RENEWAL OF BOARD MEMBER TERMS
Richard Shields - 2nd three-year term
Subject:
XVI. 2023 Officer Slate
  • Chair - Margaret Moten
  • Vice Chair - Mohan Kharbanda
  • Treasurer - Richard Shields
  • Secretary - Catherine Savage
Subject:
XVII. HONORING RETIRING BOARD MEMBERS
  • ANNA DENTON
  • SAM BAKIR
Subject:
XVIII. EXECUTIVE SESSION - CEO & BOARD MEMBERS
  • State of the Business Assessment
Subject:
XIX. EXECUTIVE SESSION - BOARD MEMBERS ONLY
Subject:
XX. ADJOURN
The Excel Center for Adults - District Charterholder Meeting -December 9, 2022 - 11:30 AM

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