November 16, 2021 at 5:00 PM - Special Meeting
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I. Call to Order
Description:
CALL TO ORDER and an announcement by the president that a notice of the meeting has been posted in a manner required by law, and that a quorum is present.
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II. Closed Meeting from 5:00 to 6:00 PM
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III. Reconvene from Closed Meeting 6:00 PM
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IV. Board Protocol, Pledge and Invocation
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IV.A. Pledge of Allegiance to the United States and Texas Flags
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IV.B. Invocation will be given by Mr. Jeff Martin, board trustee
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V. Public Comments
Description:
The Board will now hear those who wish to make comments and who have completed and returned the Public Comment Participation Request. This section will be conducted in accordance with the Texas Open Meetings Act and Board Policy. Complaints and concerns, for which other resolution channels are provided, shall be directed through those channels.
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VI. Consent Agenda
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VI.A. Consider Approval of Resolution (2021-24) Amending the Amount for Committed Fund Balance for the year ending June 30, 2021
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VII. Action and/or Discussion Items
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VII.A. Approve the Comprehensive Annual Financial Report for the year ended June 30, 2021
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VII.B. Bond Exploration Update
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VII.C. Instructional Calendar Update
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VIII. Action on Closed Session Items
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IX. Adjournment
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