December 19, 2019 at 7:30 AM - Special - Approve Financial Audit
| Agenda | 
|---|
| 
                
            
             
                    
                                        1. Closed Session:                  
                                             | 
    
| 
            
             
                    
                                        1.A. Texas Government Code ยง 551.074 (1) PERSONNEL MATTERS, to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee                 
                                             | 
    
| 
            
             
                    
                                        2. Call to Order/Opening Prayer/Pledge of Allegiance                 
                                             | 
    
| 
            
             
                    
                                        3. Public Comment                 
                                             | 
    
| 
            
             
                    
                                        4. Business and Operations                 
                                             | 
    
| 
            
             
                    
                                        5. Review and Consider Approval of the Annual Financial Audit and Compliance Report - Mike Brotherton is planning to make the presentation.                 
                                             | 
    
| 
            
             
                    
                                        6. Review and Consider Proposed Owner-Architect Agreement with SZH Architecture (if received)                 
                                             | 
    
| 
            
             
                    
                                        7. Personnel                 
                                             | 
    
| 
            
             
                    
                                        7.A. Consider Action on Personnel per Superintendent Recommendation                 
                                             | 
    
| 
            
             
                    
                                        8. Adjournment                 
                                             |