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September 13, 2021 at 6:00 PM - Regular Meeting

1. Call to Order
2. Invocation
3. Pledge of Allegiance
4. Audience Questions/Comments
5. Consent Agenda*
5.a. Bills For Payment
5.b. Minutes for the August Meetings
5.b.1. Minutes for the 8-09-2021 - Regular Meeting
5.b.2. MInutes for the 8-16-2021 - Special Meeting
5.b.3. Minutes for the 8-26-2021 - Special Meeting
5.b.4. MInutes for the 8-30-2021 - Public Meeting
5.b.5. Minutes for the 8-30- 2021 Special Meeting - Budget Adoption
5.c. Tex Pool Quarterly Report
6. Operations and Finance
6.a. Cash In Bank
6.b. Funding Elements
6.c. Financial Statement
7. Discuss/Approve HCAD Board of Directors Nominee*
8. Discuss/Approve Tax Refund for Kountze Pines at Allen Street*
9. Discuss/Approve Renewal of Membership in Walsh Gallegos' Retainer Program*
10. DIscuss/Approve Adjunct Faculty Agreement with HC Extension Staff*
11. Discuss/Approve Budget Amendment #1 Donation from Eastex Credit Union*
12. Discuss/Approve Region 7 Purchasing Cooperative Agreement*
13. Discuss/Approve Budget Amendment # 2 Settlement from Insurance Carrier*
14. Discuss/Consider the approval of the Tennis Court Proposal from ProTech*
15. Central Office Reports
16. Executive Session
16.a. Discuss the Non Disclosure agreement with Property Casualty Alliance of Texas
17. Future Agenda Items
18. Adjournment

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