December 9, 2022 at 11:30 AM - District Charterholder Meeting

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. 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. 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