June 25, 2020 at 6:30 PM - Special Board Meeting
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1. MEETING CALLED TO ORDER
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1.A. Roll Call, Establishment of Quorum, Invocation, Pledge of Allegiance
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2. ACKNOWLEDGEMENT OF VISITORS/CITIZENS TO BE HEARD
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2.A. Public Address
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2.B. Public Comment
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3. CONSIDERATION OF CONSENT ITEMS
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3.A. Consider and take action regarding approving budget transfers across expenditure function categories
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3.B. Consider and take action regarding approving amendment to the budget for the 2020 fiscal year
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3.C. Consider and take action regarding approving Waiver for the CPR instruction requirement due to COVID-19
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4. DISCUSSION/CONSIDERATION OF ACTION ITEMS
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4.A. Consider and take possible action regarding approval of the Proposed Budget for the 2021 Fiscal Year
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4.B. Consider and take possible action regarding approval of an amendment to the Compensation Plan for the 2020-2021 Fiscal Year
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4.C. Consider and take possible action(s) regarding approval of the Personnel Report and Updates including New Hires, Resignations and Administrative Appointments
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5. CLOSED SESSION
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5.A. Pursuant to Texas Government Code Section 551.074, Discuss Personnel Report and Updates Including New Hires, Resignations and Administrative Appointments
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6. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION
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6.A. Consider and take possible action(s) regarding Personnel Report Including New Hires, Resignations and Administrative Appointments
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7. ADJOURNMENT
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