November 16, 2020 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. First Order of Business
|
|
1.A. Announcement by president that quorum is present and the meeting has been properly posted
|
|
2. Recognize Visitors
|
|
3. Reports
|
|
3.A. Board Training Hours
|
|
4. Consent Agenda
|
|
4.A. Recommend approval of the minutes from the October 19, 2020 regular board meeting and the November 9, 2020, special meeting
|
|
4.B. Recommend approval of bills, payroll and investment report
|
|
5. Discussion and Action Agenda
|
|
5.A. Administer Oath of office to unopposed board members for the November 3, 2020, board election, pending completion of pre oath statement by members retaining their seats on the board
|
|
5.B. Discussion and possible approval to reorganize the board
|
|
5.C. Consideration of Additions/revisions/deletions of (LOCAL) policies as indicated on the summary of recommendations resulting from the Policy Review Session conducted on October 22, and 23, 2020: AE, BBB, BDD, BE, BQA, BQB, CE, CNB, CPAC, CV, DCE, DEA, DEC, DED, DEE, DFE, DIA(EXHIBIT), DK, EIA, EIC, EIE, EIF, FEC, FEE, FEF, FFA, FFC(EXHIBIT), FL, FM, FNAA
|
|
5.D. Discussion and possible approval to purchase a new content filter and fire wall
|
|
5.E. Discussion and possible approval to add Mindee Mata to the First Public Lone Star Investment Account
|
|
6. Executive Session and action resulting from session
|
|
6.A. Employment, reassignment, resignation
|
|
7. Adjournment
|