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Meeting Agenda
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1. Call Meeting to Order, Roll Call, and Establish Quorum
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2. Pledge of Allegiance
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3. Invocation
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4. Comments from the public. Citizen communications: (Open Forum-limit of three (3) minutes per speaker) Public participation is limited to the designated open forum portion of the meeting. At all times during board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board. No presentation shall exceed three (3) minutes. The total time for Public Comments should not exceed fifteen (15) minutes.
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5. Action Items
5.A. Discussion and possible action to authorize the administration to publish Notice of Public Meeting to Discuss Budget and Proposed Tax Rate 5.B. Discussion and possible action to approve Renewal of Depository Contract (2nd Renewal) 5.C. Discussion and possible action to approve the District of Innovation Plan |
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6. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 through 551.084 Government Code, to discuss the following:
6.A.551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee 6.A.1. Resignations 6.A.2. Retirement 6.A.3. Employment |
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7. Reconvene in Open Session
7.A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee 7.A.1. Resignations 7.A.2. Retirements 7.A.3. Employment |
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 7, 2023 at 6:00 PM - Special Meeting | |
| Subject: |
1. Call Meeting to Order, Roll Call, and Establish Quorum
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| Subject: |
2. Pledge of Allegiance
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|
| Subject: |
3. Invocation
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|
| Subject: |
4. Comments from the public. Citizen communications: (Open Forum-limit of three (3) minutes per speaker) Public participation is limited to the designated open forum portion of the meeting. At all times during board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board. No presentation shall exceed three (3) minutes. The total time for Public Comments should not exceed fifteen (15) minutes.
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| Subject: |
5. Action Items
5.A. Discussion and possible action to authorize the administration to publish Notice of Public Meeting to Discuss Budget and Proposed Tax Rate 5.B. Discussion and possible action to approve Renewal of Depository Contract (2nd Renewal) 5.C. Discussion and possible action to approve the District of Innovation Plan |
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| Subject: |
6. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 through 551.084 Government Code, to discuss the following:
6.A.551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee 6.A.1. Resignations 6.A.2. Retirement 6.A.3. Employment |
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| Subject: |
7. Reconvene in Open Session
7.A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee 7.A.1. Resignations 7.A.2. Retirements 7.A.3. Employment |
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| Subject: |
8. Adjourn
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