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February 17, 2021 at 6:00 PM - Regular Meeting

Agenda
1. (Other) Roll Call and Establish Quorum
2. (Other) Pledge of Allegiance
3. (Exempt) Open Forum
4. (Other) Information/Discussion Reports
4.A. Review of  Check Register for  January 2021
4.B. Discuss Lone Star Governance meetings 
5. (Structure) Consent Agenda
5.A. Approve Minutes of Regular Board Meeting of January 20, 2021
5.B. Approve Minutes of Special Board Meeting of January 26, 2021
5.C. Approve Budget Amendments
5.D. Approve Budget Adoption Timeline for 2021-2022
5.E. Approve to apply for Waiver for CPR instruction requirement for seniors due to COVID-19
6. (Structure) Action Items
6.A. Discuss and take action to hold March Board Meeting on March 24, 2021 due to Spring Break
6.B. Board Member Compliance with Board Training Requirements
6.C. Approve Policy Update A25(Index) AIA(LEGAL), AIB(LEGAL), AIC(LEGAL), BE(LEGAL), BJCB(LEGAL), C(LEGAL), CBB(LEGAL), CCG(LEGAL), CE(LEGAL), CFC(LEGAL), CKB(LEGAL) C0(LEGAL, COA(LEGAL, COA(LEGAL), COB(LEGAL), CQA(LEGAL), CX(LEGAL), DAA(LEGAL), DBA(LEGAL), DEAA(LEGAL) DH(EXHIBIT), DIA(LEGAL), DP(LEGAL), EHAC(LEGAL), EHBC(LEGAL), EIF(LEGAL), EKB(LEGAL,) EKBA(LEGAL) FDD(LEGAL), FFEB(LEGAL), FFG(LEGAL), FFH (LEGAL), FL(LEGAL), GNC(LEGAL), GRA(LEGAL), GRAA(LEGAL)
7. (Exempt) Executive Session under 551.074 (Discussing personnel or to hear complaints against personnel)
8. (Other) Adjourn
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