March 22, 2021 at 6:00 PM - Board Work Session
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I. Call to order
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I.A. Roll Call - Establish Quorum
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II. Invocation
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III. Pledge to the Flag of the United States of America
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IV. Staff Recognition
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IV.A. Business Office Awards
Presenter:
Byron Bryant, CFO
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V. Board Work Session
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V.A. Technology Assessment and Cybersecurity Audit
Presenter:
Zach Allen, Chief Technology Officer & TrueNorth Consulting Group
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V.B. Budget Workshop
Presenter:
Byron Bryant, CFO
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V.C. Compensation Plan 2021-2022
Presenter:
Jeff Webb, Associate Superintendent
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VI. Discussion and Action Items
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VI.A. Consider and possible action to approve Farmers Electric Easement Agreement.
Presenter:
Jim Lawson, Executive Director of Operations
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VI.B. Consider and possible action to approve Auditor's Engagement Letter.
Presenter:
Byron Bryant, CFO
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VII. Recess into Executive Session
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VII.A. The Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E.
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VII.A.I. Texas Government Code Section 551.074 Personnel
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VII.A.I.a. Recommendations for hire
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VII.A.I.b. Resignations
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VIII. Close Executive Session and Resume Budget Workshop
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IX. Action resulting from Closed Session
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IX.A. Resignations
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IX.B. Recommendations for Hire
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X. Adjournment
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