December 3, 2020 at 6:00 PM - Special Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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2.A. Members Present
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2.B. Members Absent
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3. PUBLIC COMMENTS ON AGENDA ITEMS
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4. CLOSED SESSION (Closed Session per Texas Gov't Code Section 551.071 Attorney Consultation, 551.072 Deliberation Regarding Real Property, 551.074 Personnel Matters)
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4.A. Discussion With Laywers Regarding Roof Litigation (Closed Session per Texas Gov't Code 551.071)
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4.B. Discussion Regarding District Owned Property (Closed Session per Texas Gov't Code 551.072)
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4.C. Discussion of Personnel Matters (Closed Session per Texas Gov't Code 551.074)
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4.D. Discussion of Realigning Board Officer Positions (Closed Session per Texas Gov't Code 551.074)
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5. ITEMS REQUIRING BOARD ACTION
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5.A. Consideration and Possible Action to Delegate Authority to Superintendent on the Matters of the Roof Mediation and Roof Litigation
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5.B. Consider and Take Action on Board Officer Assignments
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6. BOARD DISCUSSION
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6.A. Discuss Possible Dates to Reschedule Governance Training with Moak, Casey & Associates
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7. ADJOURNMENT
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