May 20, 2021 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call meeting to order
|
|
2. Reading of the minutes of the April 15, 2021 Board meeting
|
|
3. Recognize guests
|
|
4. Audience to Patrons
|
|
5. President's Report
Attachments:
()
|
|
6. Consider and act on financial statement as of April 30, 2021
Attachments:
()
|
|
7. Consider and act on authorizing a Request for Proposals to upgrade the HVAC system in the Witt Building
|
|
8. Board Self-Evaluations
|
|
9. 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:
|
|
9.A. Employees: Terminated / Resigned / Retired / New Hires / Transfers [Tex.Gov't Code §551.074]
|
|
10. Reconvene in Open Session to:
|
|
11. Consider and act on selecting attorney to proceed with Del Rio roof claim
|
