August 15, 2023 at 6:30 PM - Special Board Meeting
| Agenda | 
|---|
| 
                    
                                        1. MEETING CALLED TO ORDER                 | 
| 
                    
                                        1.A. Roll Call, Establishment of Quorum                 | 
| 
                    
                                        2. ACKNOWLEDGEMENT OF VISITORS/CITIZENS TO BE HEARD                 | 
| 
                    
                                        2.A. Public Comment                 | 
| 
                    
                                        3. DISCUSSION ITEMS/REPORTS                 | 
| 
                    
                                        3.A. Discussion of RFQ 23-04 Internal Auditor                 
        Attachments:
         ()
             
 | 
| 
                    
                                        4. CLOSED SESSION                 | 
| 
                    
                                        4.A. Pursuant to Texas Government Code Section 551.074, consider and discuss applicants for appointment to fill vacancy on the Board                  | 
| 
                    
                                        5. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION                 | 
| 
                    
                                        5.A. Consider and take possible action related to appointment to fill vacancy on the Board                 | 
| 
                    
                                        6. ADJOURNMENT                 | 
