February 8, 2022 at 6:00 PM - Special Meeting
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1. Call to Order [Kenny Cruzan]
Description:
Call the meeting to order
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2. Public Comment [Kenny Cruzan]
Description:
Hear public comment in open form. The public's comment must be regarding an item listed on the special meeting agenda
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3. Bond Advisory Committee [Dr. Joshua Garcia/Logan Burton]
Description:
Hear an update from Bond Advisory Committee spokesman to discuss the Long Range Facility Master Plan and its pending recommendation to the Board of Trustees to consider facility additions and renovations.
Attachments:
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4. Board Secretary Vacancy [Kenny Cruzan]
Description:
Consider/Take possible action to fill Board Secretary vacancy
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5. Place 2 Board of Trustee Vacancy [Kenny Cruzan]
Description:
Consider/Take possible action on filling Place 2 Board of Trustee vacancy
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6. Order of Election/Order de Elecciones [Kenny Cruzan]
Description:
Consider/Take possible action to approve Order of Election calling for the May 7, 2022 Special Election for Trustee Place 2
Considerar/Tomar una posible accion para aprobar la Orden de Elección que convoca la Elección Especial del 7 de mayo de 2022 para el fideiscomisario Lugar 2.
Attachments:
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7. Bond Advisory Committee [Dr. Joshua Garcia/Logan Burton]
Description:
Hear final recommendation to the Board of Trustees from the Bond Advisory Committee spokesman regarding the Long Range Facility Master Plan to consider facility additions and renovations.
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8. Closed Session
Description:
Closed Session - pursuant to the Texas Open Meetings Act the Board will consider the following section:
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8.A. 551.072 Real Property Deliberations
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9. Open Session
Description:
Discussion and possible action on closed session:
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10. Adjourn
Description:
Adjourn the meeting
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