June 7, 2021 at 6:00 PM - Special Meeting

1. Call to Order

1.A. Invocation

1.B. Pledge of Allegiance and Pledge to the Texas Flag

1.C. Public Comments regarding an Agenda Item

2. Consent Agenda

2.A. Minutes for the Regular Board Meeting on May 17, 2021

2.B. Board Report 2019-2020

2.B.1. Projected Cash

2.B.2. Advalorem Tax

2.B.3. Student Activity

2.B.4. Food Services

2.B.5. Workman's Compensation

2.C. Temporary Investments

2.C.1. Lone Star - First Public

2.C.2. MBIA - Texas Class

2.C.3. First Financial, N.A.

3. Budget Amendments and Transfers

4. Service Agreement with DISA

5. Contracting the services of Architects Inc. for the design and renovation of the Administration Building

6. Digital Signage for District Administrative Office

7. Executive Session
Consideration of Personnel Matters of the sort Described in Section 551.074 (1)(a)(2), Texas Government Code, regarding the appointment, employment evaluation, reassignment, duties, discipline, or dismissal of public employee (Executive Session). Conference to receive information from or question employees, as permitted by Section 551.075, Texas Government Code (Executive Session). The Board may elect to meet in closed (Executive Session), to deliberate the value of said real property as permitted by Section 551.072 and 551.073, Texas Government Code, Any action, decision, or vote on Executive Session matter will be taken in Open Session.

7.A. Personnel Matters

8. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session.

9. Adjourn