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Meeting Agenda
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I. CALL TO ORDER
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I.A. Announcement by the President as to the presence of a quorum
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I.B. Certification that public notice of the meeting was given in accordance with the provision of Section 551.002 et. seq. of the Texas Government Code
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II. PUBLIC COMMENT
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II.A. Agenda Item only
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III. ITEMS REQUIRING BOARD ACTION
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III.A. Consider Board approval of the re-appointment of a Delegate Assembly representative and alternate.
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III.B. Consider Board approval of Change Request and amendment to Durotech, Inc. contract.
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III.C. Consider Board approval of the District of Innovation Amendment
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IV. CLOSED SESSION: Closed session may be held for the purposes permitted in Section 551, sub-chapter D et. seq. of the Texas Government Code.
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IV.A. Section 551.072 For the purpose of discussion with respect to the purchase, exchange, lease or value of real property, if deliberation in an open meeting would have a detrimental effect of the position of the Board of Trustees in negotiations with a third person.
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V. RECONVENE FROM CLOSED SESSION
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VI. ADJOURNMENT OF SPECIAL MEETING
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VII. BOARD WORKSHOP
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VIII. CALL TO ORDER
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VIII.A. Announcement by the President as to the presence of a quorum
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VIII.B. Certification that public notice of the meeting was given in accordance with the provision of Section 551.002 et. seq. of the Texas Government Code
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IX. BOARD BUDGET WORKSHOP
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IX.A. Budget Review
Presenter: Paul Brown, CFO |
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 1, 2024 at 6:00 PM - Special Called Meeting followed by Workshop | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
I.A. Announcement by the President as to the presence of a quorum
|
|
| Subject: |
I.B. Certification that public notice of the meeting was given in accordance with the provision of Section 551.002 et. seq. of the Texas Government Code
|
|
| Subject: |
II. PUBLIC COMMENT
|
|
| Subject: |
II.A. Agenda Item only
|
|
| Subject: |
III. ITEMS REQUIRING BOARD ACTION
|
|
| Subject: |
III.A. Consider Board approval of the re-appointment of a Delegate Assembly representative and alternate.
|
|
|
Attachments:
|
||
| Subject: |
III.B. Consider Board approval of Change Request and amendment to Durotech, Inc. contract.
|
|
|
Attachments:
|
||
| Subject: |
III.C. Consider Board approval of the District of Innovation Amendment
|
|
|
Attachments:
|
||
| Subject: |
IV. CLOSED SESSION: Closed session may be held for the purposes permitted in Section 551, sub-chapter D et. seq. of the Texas Government Code.
|
|
| Subject: |
IV.A. Section 551.072 For the purpose of discussion with respect to the purchase, exchange, lease or value of real property, if deliberation in an open meeting would have a detrimental effect of the position of the Board of Trustees in negotiations with a third person.
|
|
| Subject: |
V. RECONVENE FROM CLOSED SESSION
|
|
| Subject: |
VI. ADJOURNMENT OF SPECIAL MEETING
|
|
| Subject: |
VII. BOARD WORKSHOP
|
|
| Subject: |
VIII. CALL TO ORDER
|
|
| Subject: |
VIII.A. Announcement by the President as to the presence of a quorum
|
|
| Subject: |
VIII.B. Certification that public notice of the meeting was given in accordance with the provision of Section 551.002 et. seq. of the Texas Government Code
|
|
| Subject: |
IX. BOARD BUDGET WORKSHOP
|
|
| Subject: |
IX.A. Budget Review
Presenter: Paul Brown, CFO |
|
| Subject: |
X. ADJOURNMENT
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