December 9, 2020 at 7:30 PM - Special Meeting
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I. Call to Order and Establish Quorum
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II. Pledge of Allegiance and Moment of Silence
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II.1. U. S. Flag and Texas Flag -
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III. Comments from the Public
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IV. Public Comment(s) on Specific Agenda Item(s)
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V. Discussion and Possible Action
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V.1. Approval of Annual Financial Report for the Year Ended June 30, 2020
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V.2. Approval of Supplemental Budget Amendment for the Month of December 2020
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V.3. Consideration and Possible Action Regarding Purchase of Real Property
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VI. Executive Session
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VI.1. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
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VI.2. Deliberation Regarding Real Property--Closed Meeting: A Governmental Body may Conduct a Closed Meeting to Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting would have a Detrimental Effect on the Position of Governmental Body in Negotiations with the Third Person (Texas Gov't Code §551.072)
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VI.2.a. Consideration and Possible Action Regarding Purchase of Real Property
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VII. Action, if Necessary, on Matters Discussed in Executive Session
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VIII. Important Dates to Remember
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VIII.1. December 10, 2020 Board of Trustees Orientation 6:00 p.m.
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VIII.2. December 16, 2020 Regular Board of Trustees Meeting at 7:00 p.m.
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VIII.3. December 21, 2020 through January 3, 2021 Winter Break
All Campuses, Departments and Administration Building Office will be Closed |
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IX. Adjournment
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