December 12, 2022 Special Board of Trustees
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Item I - CALL TO ORDER AND AND FIRST ORDER OF BUSINESS
A. Announcement by the chairperson whether a quorum is present, and that the
meeting has been duly called, and that notice of the meeting has been posted in
accordance with the Texas Open Meetings Act, Texas Government Code
Chapter 551.
Item I

A. Announcement by the chairperson whether a quorum is present, and that the
meeting has been duly called, and that notice of the meeting has been posted in
accordance with the Texas Open Meetings Act, Texas Government Code
Chapter 551.
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Item III A - A. Issue Certificate of Appointment to Replace Trustee of Single Member District 3
(E. Kolni)
Item III A

(E. Kolni)
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Items III B & IV - B. Judge Rodney Adams to Administer the Oath of Office and Take the Statement
of Officer for Replacement Trustee of Single Member District 3 (E. Kolni)
IV. ADJOURNMENT
Items III B & IV

of Officer for Replacement Trustee of Single Member District 3 (E. Kolni)
IV. ADJOURNMENT
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