November 16, 2020 at 4:00 PM - Special Meeting

FIRST ORDER OF BUSINESS

Announcement by the presiding officer that a quorum of Board members is present, 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

PUBLIC COMMENT - Members of the public may address the Board during the public comment portion of the board meeting in accordance with Board policy BED (LOCAL). Individuals wishing to speak shall follow the procedures outlined above.

DISCUSSION  / ACTION ITEMS

Canvass the November 3, 2020 Election Results

CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.

Consideration of Personnel, Texas Government Codes 551.074 - Resignations, Terminations, and Non-renewals of Professional Employees, Employment, Leaves of Absences, Personnel Issues

Pursuant to sections 551.071 and 551.074, Texas Government Code, discussion of Board members’ roles, responsibilities and accountability, individual trustee submissions for officer positions of President, Vice President and Secretary, and consultation with District’s counsel regarding legal and procedural issues

RECONVENE TO OPEN SESSION

ACTION, IF ANY, ON ITEMS DISCUSSED IN CLOSED SESSION, including Individual Trustee Submissions for Board Officer Positions of President, Vice-President, and Secretary

ADJOURNMENT OF MEETING