November 5, 2020 at 6:30 PM - Special Meeting
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1. Meeting Call to Order
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1.A. Open Meeting Notice
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2. Public Comment Regarding items on the Agenda
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2.A. Policy BED(LOCAL)
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3. Consent Agenda
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3.A. Board Resolution for pay to employees during recent closure due to inclement weather, pursuant to Board Policy DEC(LOCAL) |
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3.B. Update First Bank signature cards; removing Derek Citty and adding Brad Owen
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3.C. Resolution to remove and add authorized representatives to investment pools
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4. Closed Session-If 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, Texas Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. The board will meet in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551.074; Personnel Matters. All final votes, actions, or decisions will be taken in open meeting. [See TASB Policy BEC(LEGAL)].
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4.A. Discussion of superintendent's contract
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5. Open Session
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5.A. Approval of offer to employ new superintendent
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6. Closing Meeting
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6.A. Adjourn
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