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Meeting Agenda
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1. Call to Order
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2. Oath of Office
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3. Policy DEB (Local): Compensation and Benefits - Leaves and Absences
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4. Executive Session
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5. Consider Executive Director Employment and Compensation
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6. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 30, 2021 at 10:00 AM - Special Meeting | |
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1. Call to Order
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Description:
Call to Order Time: __________________ Invocation by: ______________________ Board Members Present: Board Members Absent: Region 5 Personnel Present: Guests Present: --- |
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2. Oath of Office
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Description:
Donald Foster and Kristi Hughes will take the Oath of Office. Wanda Woods and Cary Coffin took their oath at the June 23, 2021, meeting. --- |
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3. Policy DEB (Local): Compensation and Benefits - Leaves and Absences
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Description:
Consider changes to local policy DEB - Compensation and Benefits: Leaves and Absences. Recommended changes are shown in blue, with deletions in red. Motion: _______________________________ Second: ______________________________ Vote: ________________________________ --- |
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4. Executive Session
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Description:
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. Conduct a closed session: Motion by: ________________________________ Second by: _______________________________ Vote: ____________________________________ Beginning Time: __________ Return to open session: Motion by: ________________________________ Second by: _______________________________ Vote: ____________________________________ Ending Time: __________ Per items considered in Executive Session. Motion by: ________________________________ Second by: _______________________________ Vote: ____________________________________ --- |
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5. Consider Executive Director Employment and Compensation
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Description:
The Board will consider the Executive Director's Employment and Compensation. Motion: _______________________________ Second: ______________________________ Vote: ________________________________ --- |
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6. Adjournment
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Description:
Adjournment Time: _________________________ Motion by: ________________________________ Second by: _______________________________ Vote: ____________________________________ |
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