November 16, 2020 at 6:00 PM - Regular Meeting
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CALL TO ORDER/ESTABLISHMENT OF QUORUM
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Invocation - Board Member
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Pledges
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Roll Call- Royce Patterson, Secretary
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RECOGNITIONS
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ADMINISTER OATH OF OFFICE TO NEW BOARD MEMBERS
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OPEN FORUM
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CONSENT AGENDA
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Consider Approval of October 12, 2020 Regular Meeting Minutes & November 10, 2020 Special Meeting Minutes.
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Consider Approval of Monthly Financial Statement
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Consider Approval of Monthly Check Payments
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Consider Approval of Donation
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REPORT ITEMS
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Superintendent's Report
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Superintendent's Summary Report
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Facilities Update
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Financial Reports
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Board Report
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Tax Collection Report
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Investment Reports
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DISCUSSION AND/OR POSSIBLE ACTION ITEMS
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Deliberate, Consider, and Take Action, if any, on The Financial Audit.
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Deliberate, Consider and Take Action, if any, on the Resolution for Listing Authorized Signatures for BTH Bank.
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Deliberate, Consider, and Take Action, if any, on Resolution for Amending Authorized Representatives for TexPool Investment Service
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Deliberate, Consider and Take Action, if Any, Concerning Resolution for Covid-19 Pandemic Staff Retention Incentive.
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Deliberate, Consider, and Take Action, if any, on Budget Amendment.
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EXECUTIVE SESSION
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Pursuant to Section 551.074 of the Texas Government Code, Personnel Matters. Deliberations concerning the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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Pursuant to Section 551.074 of the Texas Government Code, Deliberations concerning Hiring Personnel.
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Pursuant to Section 551.074 of the Texas Government Code, Consultation with the District's Attorney.
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RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.
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Take Action, if any, on Items Discussed in Executive Session.
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ADJOURNMENT
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