July 26, 2021 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. Comments from Individual Board Members

IV. Action and Discussion Items

IV.A. Consider Approval of purchase over $50,000, not to exceed $60,000 - Outfitting of additional campus water fountains with bottle fillers and filters.  

IV.B. Change Alliance Bank authorized signers and remove previous signers 

IV.C. Change American National Bank of Texas signers and remove previous signer

V. Closed Session 

V.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:

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

V.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.

V.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.

VI. Action, if any, on Closed Session Items

VII. Future Agenda/ Information Items 

VII.A. Board Secretary Report 

VIII. Future Meetings/Workshops

VIII.A. Superintendent Search/ Team of 8 Training- August 10, 2021

VIII.B. Convocation- Ridgecrest Baptist Church - August 11th 10 a.m. - 12 p.m. (hospitality room open at 9 a.m.)

IX. Adjournment