Special Called Board Meeting
Wednesday, November 16, 2022 @ 12:00 Noon
Linden Community Center
301 East Houston, Linden Texas 75563
Rev. Ross Hyde, Board Chairman • Dan ‘Lucky’ Boyd, CCAP, NCRMT, Executive Director
If you need assistance with physical accessibility to the meeting, please call 903-756-5596 x 201

1. Call Meeting to Order                                            

2. Establishment of a Quorum

3. Approval of Agenda 11/16/22 * 

4. Approval of Minutes 11/03/22 *

5. Action Items 

    A.    Elect At Large Board member to nominating committee per bylaws.

1.      Schedule Nominating Committee Meeting 

 B.     Ratify action from 10.13.22 meeting

6. Executive Session

The board will enter executive session pursuant to Section 551.001(1)(2)(3)(J), and Section 551.074(1)(2) of the Texas Government Code.        

        Entered Executive Session:     Time
                                                      Motion

      Second

1.      Discuss Personnel Matter

2.      Discuss Settlement Details

3.      Discuss Transition Timeline

        Adjourn Executive Session:     Time
                                                       Motion
                                                       Second

             
A. Consultation between the board and its attorney in those instances in which the board seeks the Attorney’s advice with respect to pending or contemplated litigation, settlement offers, and other matters where the duty of the attorney to his client requires confidentiality.
B.  Discussion with respect to the purchase, exchange, lease, or value or real property, negotiated contracts, and prospective gifts or donations to the organization, when such discussion, if made public, would have a detrimental effect on the negotiating position of the organization.
C. Discussion with respect to matters involving the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of an officer or employee or to hear complaints or charges against such officer or employee, unless such officer or employee requests a public session.
D. Discussion with respect to any matter specifically made confidential by law or regulation. Any other exception available by state law

7. Required Action from Executive Session

8. Discussion

     1. Schedule next meeting

     2. Letter to PC requesting approval of Board action 

9. Adjourn Board Meeting

 * Requires Board Vote

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