August 12, 2020 at 6:00 PM - Special Board Meeting
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1. Call to Order and Establish Quorum
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2. Pledges of Allegiance
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3. Invocation
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4. Public Forum
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5. Regular Agenda (Agenda Items for Discussion and Possible Action)
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5.A. Board of Trustees Officer Reorganization (Due to Board Vacancy)
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5.B. Consider Approval of Order Calling for Election of Board of Trustees, Positions 4, 5, 6, and 7
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5.C. Consider Appointment of Agent to the Secretary of the Board of Trustees During Election
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5.D. Consider Service Contract with the County Elections Officer State of Texas, County of Liberty
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6. Adjourn into Closed Session - (No Public Discussion)
Description:
If, during the course of the meeting, discussion of any item on the agenda should be held in closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting
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7. Reconvene into Open Session and Take Action (if needed) on items discussed in Closed Session
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8. Adjourn
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