October 27, 2021 at 6:00 PM - Regular Board Meeting

1. Call Meeting to order, roll call and establishment of quorum

2. Pledge of Allegiance

3. Invocation

4. Comments from the public. Citizen communications:  (Open Forum-limit of three (3) minutes per speaker) Public participation is limited to the designated open forum portion of the meeting.  At all times during board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board.  No presentation shall exceed three (3) minutes. The total time for Public Comments should not exceed fifteen (15) minutes. 

5. Presentations

5.A. Finance Reports

6. Consent Agenda

6.A. Approval of Minutes for the October 12, 2021 Regular Board Meeting

6.B. Check Register

7. Action Items

7.A. Discussion and approval of Over $10,000

7.A.1. ERICC Educational Rights Information & Consulting Center

7.A.2. Server and Service

7.A.3. E-RATE Infrastructure

8. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 through 551.084 Government Code, to discuss the following:

8.A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee

8.A.1. Resignations

8.A.2. Employment

9. Reconvene In Open Session

9.A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee

9.A.1. Resignations

9.A.2. Employment

10. Adjourn