Coversheet

MEETING DATE: 11/15/2022
AGENDA ITEM NO.: A.3.

Approval of Minutes - Consent Agenda


Board of Trustees Executive Summary of Board Agenda Item

TITLE:

October 18, 2022, Special Board of Trustees Meeting

JUSTIFICATION STATEMENT:

PURPOSE OF AGENDA ITEM:

Action

TO BE HELD IN:

Open Session

TEXAS GOVERNMENT CODES:

AUTHORITY FOR ACTION:

Legal/Local Policy

STAFF RESPONSIBLE:

Diana Sayavedra

DISTRICT IMPROVEMENT PLAN OBJECTIVE, GOAL OR NEED ADDRESSED:

SUMMARY:

The minutes for the October 18, 2022, Special Board of Trustees Meeting are presented for approval.

ADMINISTRATIVE RECOMMENDATION/MOTION:

It is recommended that the Board approve the minutes of the October 18, 2022, Special Board of Trustees Meeting, as written.

FUNDING SOURCE:

N/A

ACCOUNT NO.:

N/A

FISCAL IMPACT AND COST:

IMPACT ON OTHER FUNCTIONS/OPERATIONS:

N/A

CONSEQUENCES OF NON-APPROVAL:

N/A

IMPLEMENTATION TIMELINE:

N/A

COMMENTS RECEIVED, IF ANY:

N/A