September 10, 2020 at 11:00 AM - Board Workshop

I. Call to Order

II. First Order of Business - Announcement by the Chairman as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted in the time and manner required.

III. Public Participation

IV. Action Item

IV.A. Consider approval of the Internal Audit Plan for 2020-2021

V. Continuous Improvement

V.A. Canvass Update

V.B. Enrollment Update

VI. Executive Session will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act.

VI.A. Texas Government Code Section 551.071  For the purpose of a private consultation with the board's attorney on all subjects or matter authorized by law.

VI.A.I. When the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer or

VI.A.II. On a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.

VI.A.III. Consider legal advice regarding personnel and related action items.

VI.B. Texas Government Code Section 551.072  For the purpose of discussing purchase, exchange, lease, or value of real property.

VI.B.I. Discussing purchase, exchange, lease, or value of real property

VI.C. Texas Government Code Section 551.074  For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.

VI.C.I. Consider hiring of professional personnel

VI.C.II. Consider renewals, non-renewals, contract abandonments and terminations of contracts for professional personnel. (To deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees.)

VI.D. Texas Government Code Section 551.076

VI.D.I. Considering the deployment, specific occasions for, or implementation of, security personnel or devices.

VII. Reconvene from Executive Session

VIII. Consider action on items discussed in Executive Session

VIII.A. Consider board approval of hiring of professional personnel.

VIII.B. Consider renewals, non-renewals, contract abandonments and terminations of contracts for professional personnel. (To deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees.)

IX. Adjournment