A. CALL TO ORDER: Establish a quorum B. MISSION STATEMENT The mission of Hays CISD is to nurture students to become extraordinary citizens through unique, personal educational experiences through an innovative community of learners while celebrating our diversity and legacy. C. SOCIAL CONTRACT The Board will: 1. Serve as District Ambassadors 2. Be Professional 3. Collaborate as a Team and Respect the Body Corporate 4. Promote Discussion and Respect Each Other 5. Assume Positive and Noble Intentions
ACTION ITEM Consider and take possible action regarding Board member resignation
RECOGNITION OF BOARD MEMBER'S SERVICE TO DISTRICT
G. CLOSED SESSION G.1. Deliberate regarding board member resignation, transition, or filling of board vacancy through appointment or election, pursuant to Tex. Gov't Code 551.074 G.2. Consultation with legal counsel regarding issues related to board membership and governance and other subject matters as permitted by law, pursuant to Tex. Gov't Code 551.071 H. RECONVENE IN OPEN SESSION (approximately 5:00 PM)
I. ACTION ITEM I.1. Consider and take possible action regarding filling of board vacancy through appointment or election L. ADJOURN
Dec 02, 2021 Special Board Meeting
A. CALL TO ORDER: Establish a quorum B. MISSION STATEMENT The mission of Hays CISD is to nurture students to become extraordinary citizens through unique, personal educational experiences through an innovative community of learners while celebrating our diversity and legacy. C. SOCIAL CONTRACT The Board will: 1. Serve as District Ambassadors 2. Be Professional 3. Collaborate as a Team and Respect the Body Corporate 4. Promote Discussion and Respect Each Other 5. Assume Positive and Noble Intentions
ACTION ITEM Consider and take possible action regarding Board member resignation
RECOGNITION OF BOARD MEMBER'S SERVICE TO DISTRICT
G. CLOSED SESSION G.1. Deliberate regarding board member resignation, transition, or filling of board vacancy through appointment or election, pursuant to Tex. Gov't Code 551.074 G.2. Consultation with legal counsel regarding issues related to board membership and governance and other subject matters as permitted by law, pursuant to Tex. Gov't Code 551.071 H. RECONVENE IN OPEN SESSION (approximately 5:00 PM)
I. ACTION ITEM I.1. Consider and take possible action regarding filling of board vacancy through appointment or election L. ADJOURN