BOARD ORGANIZATION AND OPERATIONS Welcome, Invocation, Pledges, District Mission Statement and Emergency Statement by Board, Establish Quorum
A. Consideration and approval of TASB Update 115 - Second Read B. Consideration and approval of EIC (Local) Policy Up C. Consideration and approval of JJAEP Memorandum Of Understandingdate - Second Read D. Consideration and approval of Minutes from Previous Meetings E. Consideration and approval of Resignation of Trustee Aubrey Christopher Hooper F. Consideration and approval of Declare Emergency at Warehouse to Permit Noncompetitive Proposal G. Consideration and approval on recommendation of additional audit services to be provided by Whitney Penn
10. EXECUTIVE SESSION CLOSED SESSION A. Pursuant to Texas Government Code Section 551.071, Consultation with District Legal Counsel regarding TEA Special Accreditation Investigation 2021-09-001. B. Pursuant to Texas Government Code Section 551.074 (Personnel) Administration Recommendation to hire Deputy Chief Academic Officer. 11. OPEN SESSION ACTION ITEM A. Consider and take possible action on TEA Special Accreditation Investigation 2021-09-001. B. Consideration and possible action to ratify the Administration Recommendation to hire Deputy Chief Academic Officer. 12. ADJOURN
BOARD ORGANIZATION AND OPERATIONS Welcome, Invocation, Pledges, District Mission Statement and Emergency Statement by Board, Establish Quorum
A. Consideration and approval of TASB Update 115 - Second Read B. Consideration and approval of EIC (Local) Policy Up C. Consideration and approval of JJAEP Memorandum Of Understandingdate - Second Read D. Consideration and approval of Minutes from Previous Meetings E. Consideration and approval of Resignation of Trustee Aubrey Christopher Hooper F. Consideration and approval of Declare Emergency at Warehouse to Permit Noncompetitive Proposal G. Consideration and approval on recommendation of additional audit services to be provided by Whitney Penn
10. EXECUTIVE SESSION CLOSED SESSION A. Pursuant to Texas Government Code Section 551.071, Consultation with District Legal Counsel regarding TEA Special Accreditation Investigation 2021-09-001. B. Pursuant to Texas Government Code Section 551.074 (Personnel) Administration Recommendation to hire Deputy Chief Academic Officer. 11. OPEN SESSION ACTION ITEM A. Consider and take possible action on TEA Special Accreditation Investigation 2021-09-001. B. Consideration and possible action to ratify the Administration Recommendation to hire Deputy Chief Academic Officer. 12. ADJOURN