October 4, 2023 at 3:00 PM - Special Meeting

1. CALL MEETING TO ORDER/ESTABLISHMENT OF QUORUM

1.A. Welcome Invocation - Vidal Jones, Board Member

1.B. Pledge of Allegiance - Regina Kiser, Board Vice President

2. PUBLIC COMMENTS
The public is invited to sign up and speak on matters of concern. The Board welcomes comments during the Public Comments portion of the meeting. However, in accordance with the Texas Open Meetings Act, Board members cannot discuss or vote on issues not posted on the agenda. In accordance with board policy BED(LOCAL), comments are limited to five (5) minutes per speaker. Please sign in with the recording secretary before the meeting starts.

3. CONSENT AGENDA ITEM

3.A. In accordance with Board Policy CH Local, we are recommending the following single, budgeted purchase for approval. CH Local states: Any single, budgeted purchase of goods or services that costs $30,000 or more, regardless of whether the goods or services are competitively purchased, shall require Board approval before a transaction may take place, except as otherwise 

3.A.1. Electric Bill Payment to TXU Energy Retail Co LLC - $40,155.18

4. DISCUSSION/ACTION ITEMS

4.A. Deliberate, consider and take action, if any, approving the required academic board goals

5. EXECUTIVE SESSION

5.A. Deliberations relating to personnel pursuant to Texas Government Code Section 551.074, including appointment, employment, evaluation, reassignment, duties, discipline, termination, or proposed nonrenewal of probationary and term contract employees
 

6. RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

7. ADJOURNMENT