October 29, 2020 at 5:30 PM - Called Meeting

I. Call to Order 

I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.

I.B. Invocation and Pledge of Allegiance

II. Open Forum and Public Comment for Agenda Items

III. Action and Discussion Items

III.A. Consider Approval of Annual Financial Audit Report

III.B. Consider Approval of Budget Transfer 

IV. Closed Session 

IV.A. Closed meeting 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, including but not limited to the following sections and purposes:

IV.A.I. Texas Government Code Section 551.071 Consultation with the board’s attorney on all subjects or matter authorized by law.

IV.A.I.a. Consider legal advice regarding personnel issues.

IV.A.I.b. Consider legal advice regarding any agenda action item.

IV.A.II. Texas Government Code Section 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline, termination or dismissal of a public officer or employee.

IV.A.II.a. Closed session pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

V. Action, if any, on Closed Session Items

VI. Future Agenda / Information Items

VI.A. Board Secretary Report

VII. Future Meetings/Workshops

VIII. Adjournment