February 25, 2021 at 7:00 PM - Regular Meeting
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1. Call meeting to order
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2. Reading of the minutes of the January 21, 2021 Board meeting
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3. Recognize guests
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4. Audience to Patrons
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5. President's Report
Attachments:
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6. Consider and act on financial statement as of January 31, 2021
Attachments:
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7. Consider and act on Resolution asking Legislature to grant us authority to move May Elections to the Uniform General Election in November
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8. Consider and act on March 2021 Board meeting date
Attachments:
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9. Review TASB Update 40 (legal) policies and act on (local) polices (see attached list)
Attachments:
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10. Consider and act on Strategic Plan 2021-2026 Goals
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11. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Codes §551.071 and §551.074 to consider:
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11.A. Consultation with Attorney [Tex.Gov't Code §551.071]
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11.B. Consider Vice Presidents' contracts [Tex.Gov't Code §551.074]
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11.C. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
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12. Reconvene in Open Session to:
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13. Consider and act on Vice Presidents' contracts
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