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January 18, 2021 at 6:00 PM - Regular Meeting

Agenda
1. Call Meeting to Order, Establish Quorum, Pledge and Prayer
Presenter:  Mr. Benham
2. Public Comments
Presenter:  Mr. Benham
3. Presentation recognizing Board Appreciation Month
Presenter:  Mr. Dragon
4. Consider and Take Possible Action to approve the Financial Audit for the year ended August 31, 2020
Presenter:  Mr. Dragon/Mrs. Anderson
5. Reports
Presenter:  Mr. Dragon
5.A. Campus Reports
5.B. Financial Report
Presenter:  Mrs. Anderson
5.C. Superintendent's Report
6. Approval of Consent Agenda Items
Presenter:  Mr. Dragon
6.A. December 14,2020 Regular Meeting Minutes
6.B. February 2021 Meeting Date
7. Annual Report of Board Training
Presenter:  Mr. Benham
8. Call for Election on May 1, 2021, appoint judges, early voting ballot board and clerks
Presenter:  Mr. Dragon
9. Closed Session-  Closed Session As Authorized by the Texas Open Meetings Act, Texas Government Code, Section 551:

A) Pursuant to Texas Government Code 551.071- Attorney Consultation
B) Pursuant to Texas Government Code 551.074 – Consider the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline or Dismissal of a Public Officer or Employee or to Hear a Complaint Against a Public Officer or Employee
Presenter:  Mr. Benham
9.A. Consider and Discuss Possible Action on the Brazos Masonry Settlement and
Discussion on General Attorney Update
 
9.B.  Consider and Discuss hiring, reassignment, and retirement of personnel and Consider and Discuss Personnel Matters.
10. Open Session- Open Session Action, If Any, on Closed Session Deliberations

A) Consider and Take Possible Action on the Brazos Masonry Settlement
B) Consider and Take Possible Action on employment of personnel
Presenter:  Mr. Benham
11. Adjourn
Presenter:  Mr. Benham
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