March 22, 2021 at 6:00 PM - Board Work Session
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I. Call to order
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I.A. Roll Call - Establish Quorum
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II. Invocation
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III. Pledge to the Flag of the United States of America
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IV. Staff Recognition
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IV.A. Business Office Awards
Presenter:
Byron Bryant, CFO
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V. Board Work Session
Description:
Time is set aside preceding the action agenda to allow citizens the opportunity to comment or raise issues concerning items that will be considered for action by the Board. Persons desiring to address the Board must complete the "Public Open Forum Input Form" and submit prior to the meeting. Individual time limits are five (5) minutes.
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V.A. Technology Assessment and Cybersecurity Audit
Presenter:
Zach Allen, Chief Technology Officer & TrueNorth Consulting Group
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V.B. Budget Workshop
Presenter:
Byron Bryant, CFO
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V.C. Compensation Plan 2021-2022
Presenter:
Jeff Webb, Associate Superintendent
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VI. Discussion and Action Items
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VI.A. Consider and possible action to approve Farmers Electric Easement Agreement.
Presenter:
Jim Lawson, Executive Director of Operations
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VI.B. Consider and possible action to approve Auditor's Engagement Letter.
Presenter:
Byron Bryant, CFO
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VII. Recess into Executive Session
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VII.A. The Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E.
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VII.A.I. Texas Government Code Section 551.074 Personnel
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VII.A.I.a. Recommendations for hire
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VII.A.I.b. Resignations
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VIII. Close Executive Session and Resume Budget Workshop
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IX. Action resulting from Closed Session
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IX.A. Resignations
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IX.B. Recommendations for Hire
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X. Adjournment
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