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November 1, 2021 at 6:00 PM - Special Meeting

Agenda
1. Call to Order, Establish a Quorum- 6:01pm
2. Comments from Visitors
3. Consent Agenda:
3.a. Minutes of the board meeting 10/18/2021
4. TRS Active Care - keep or change??

Randy Oehrlein from Central Texas Employee Benefits Cooperative will be on zoom to answer any questions
Presenter:  Dr. Ronald Beard
5. Legislative Update -Board Training
6. Board Training Update
7. Financial consultant for Water Project
8. Bond Counsel for Water Project
9. Vote to elect a Candidate to the Board of Directors for the Comanche Central Appraisal District
10. Yellow Canyon Academy - Amarillo Calendar
11. Closed Session- No closed session was taken
Description:  Pursuant to Texas Government Code Sections 551.071, to consult with District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Local Government Code.

Pursuant to Texas Government Code Sections 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee.
12. Reconvene to Open Session
13. Superintendents recommendation for contract employees.
14. Adjourn- 7:06pm

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