Video index
1. Roll Call, Establishment of Quorum, Call to Order
2. Adjourn to Closed Session (The Board may recess into Closed Session for purposes permitted by the Texas Open Meetings Act, Tex. Gov’t Code Sections 551.001 et seq., 551.071(private consultation with attorney), 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, 551.086) (Part 1 of 2)
3. Return to Open Session and take action if needed on Closed Session items. (Part 1 of 2)
9.a. Fiscal Year 2022-2023 East Williamson County Higher Education Center Proposed Budget
6.a. Legislative Priorities for the Next Legislative Session
7.a. COVID 19 Safety Plan Update/COVID Leave Discussion
7.b. Naming of Middle School #3 Discussion
8.a. Projected Campus Accountability Ratings
10. Consent Agenda: The following items may be acted upon in one motion. No separate discussion or action is necessary unless requested by a Board Member, in which event items will be pulled from the Consent Agenda for separate consideration
10.a. Purchases Greater than $50,000
10.e. Consideration and Approval of the Proposed 2022 Maintenance and Operation Tax Rate to be Published for the East Williamson County Higher Education Center (EWCHEC)
11. Book Study: The Thin Book of Trust, Chapter 2
12. Board Calendar, Board Announcements and Requests for Future Agenda Items.
2. Adjourn to Closed Session (The Board may recess into Closed Session for purposes permitted by the Texas Open Meetings Act, Tex. Gov’t Code Sections 551.001 et seq., 551.071(private consultation with attorney), 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, 551.086) (Part 2 of 2)
3. Return to Open Session and take action if needed on Closed Session items. (Part 2 of 2)
Aug 11, 2022 Board of Trustees
Full agenda
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Video Index
Full agenda
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1. Roll Call, Establishment of Quorum, Call to Order
2. Adjourn to Closed Session (The Board may recess into Closed Session for purposes permitted by the Texas Open Meetings Act, Tex. Gov’t Code Sections 551.001 et seq., 551.071(private consultation with attorney), 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, 551.086) (Part 1 of 2)
3. Return to Open Session and take action if needed on Closed Session items. (Part 1 of 2)
9.a. Fiscal Year 2022-2023 East Williamson County Higher Education Center Proposed Budget
6.a. Legislative Priorities for the Next Legislative Session
7.a. COVID 19 Safety Plan Update/COVID Leave Discussion
7.b. Naming of Middle School #3 Discussion
8.a. Projected Campus Accountability Ratings
10. Consent Agenda: The following items may be acted upon in one motion. No separate discussion or action is necessary unless requested by a Board Member, in which event items will be pulled from the Consent Agenda for separate consideration
10.a. Purchases Greater than $50,000
10.e. Consideration and Approval of the Proposed 2022 Maintenance and Operation Tax Rate to be Published for the East Williamson County Higher Education Center (EWCHEC)
11. Book Study: The Thin Book of Trust, Chapter 2
12. Board Calendar, Board Announcements and Requests for Future Agenda Items.
2. Adjourn to Closed Session (The Board may recess into Closed Session for purposes permitted by the Texas Open Meetings Act, Tex. Gov’t Code Sections 551.001 et seq., 551.071(private consultation with attorney), 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, 551.086) (Part 2 of 2)
3. Return to Open Session and take action if needed on Closed Session items. (Part 2 of 2)
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