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February 25, 2021 at 7:00 PM - Regular Meeting

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