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June 30, 2021 at 10:00 AM - Special Meeting

Agenda
1. Call to Order
Description: 
Call to Order Time: __________________

Invocation by: ______________________

Board Members Present: 

Board Members Absent: 

Region 5 Personnel Present:

Guests Present:
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2. Oath of Office
Description: 
Donald Foster and Kristi Hughes will take the Oath of Office. Wanda Woods and Cary Coffin took their oath at the June 23, 2021, meeting.
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3. Policy DEB (Local): Compensation and Benefits - Leaves and Absences
Description: 
Consider changes to local policy DEB - Compensation and Benefits: Leaves and Absences. Recommended changes are shown in blue, with deletions in red.

Motion: _______________________________

Second: ______________________________

Vote: ________________________________

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4. Executive Session
Description: 
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E. 

Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.

Conduct a closed session:
 
Motion by: ________________________________

Second by: _______________________________

Vote: ____________________________________

            Beginning Time:  __________

Return to open session:
 
Motion by: ________________________________

Second by: _______________________________

Vote: ____________________________________

            Ending Time:  __________

Per items considered in Executive Session.
 
Motion by: ________________________________

Second by: _______________________________

Vote: ____________________________________
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5. Consider Executive Director Employment and Compensation
Description: 
The Board will consider the Executive Director's Employment and Compensation.


Motion: _______________________________

Second: ______________________________

Vote: ________________________________

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6. Adjournment
Description: 
Adjournment Time: _________________________

Motion by: ________________________________

Second by: _______________________________

Vote: ____________________________________

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