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)

3. Return to Open Session and take action if needed on Closed Session items.

4. Pledge of Allegiance and Moment of Silence

5.a. State Qualifiers-Wrestling & UIL Academics

7.a. Reports (Part 1 of 2)

8. Presentation and Discussion regarding the Texas Branch Campus Maintenance Tax with Temple College

7.a. Reports (Part 2 of 2)

9. 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

9.b. Consideration and Approval of the Maya Consulting Agreement

10.a. Consideration and Approval of Proposed Personnel Requests as Presented

11. Board Calendar, Board Announcements and Requests for Future Agenda Items.

Jun 08, 2023 Board of Trustees

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)

3. Return to Open Session and take action if needed on Closed Session items.

4. Pledge of Allegiance and Moment of Silence

5.a. State Qualifiers-Wrestling & UIL Academics

7.a. Reports (Part 1 of 2)

8. Presentation and Discussion regarding the Texas Branch Campus Maintenance Tax with Temple College

7.a. Reports (Part 2 of 2)

9. 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

9.b. Consideration and Approval of the Maya Consulting Agreement

10.a. Consideration and Approval of Proposed Personnel Requests as Presented

11. Board Calendar, Board Announcements and Requests for Future Agenda Items.

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