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Meeting Agenda
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1. Call to Order
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2. Administer Oath of Office to Board Members
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2.A. Sarah Lane
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2.B. Lindy Ermoian
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3. Discuss and Consider Approval of Minutes of April 16, 2020 Meeting
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4. Discuss and Consider Approval of Minutes of May 7, 2020 Meeting
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5. Discuss and Consider Approval of Financial Reports
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5.A. Bills Paid as of March 31, 2020
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5.B. Bills Paid as of April 30, 2020
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5.C. Board Report as of April 30, 2020
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5.D. Interest Earnings Report
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5.E. Cash Flow Report
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6. Discuss and Consider Approval of Request for Bank Depository Contract
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7. Discuss and Consider Approval of Compensation Plan less any Annual Increase for 2020-2021
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8. Receive Facilities Update Report
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9. Executive Session in Accordance with the Texas Government Code (Sec. 551.001)
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10. Receive Personnel Report
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11. Informational Reports
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11.A. TASA/TASB Convention, October 2-4, 2020 - Dallas
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11.B. AESA Conference, December 2-5, 2020 - Orlando
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 18, 2020 at 10:00 AM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Administer Oath of Office to Board Members
|
|
| Subject: |
2.A. Sarah Lane
|
|
| Subject: |
2.B. Lindy Ermoian
|
|
| Subject: |
3. Discuss and Consider Approval of Minutes of April 16, 2020 Meeting
|
|
| Subject: |
4. Discuss and Consider Approval of Minutes of May 7, 2020 Meeting
|
|
| Subject: |
5. Discuss and Consider Approval of Financial Reports
|
|
| Subject: |
5.A. Bills Paid as of March 31, 2020
|
|
| Subject: |
5.B. Bills Paid as of April 30, 2020
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|
| Subject: |
5.C. Board Report as of April 30, 2020
|
|
| Subject: |
5.D. Interest Earnings Report
|
|
| Subject: |
5.E. Cash Flow Report
|
|
| Subject: |
6. Discuss and Consider Approval of Request for Bank Depository Contract
|
|
| Subject: |
7. Discuss and Consider Approval of Compensation Plan less any Annual Increase for 2020-2021
|
|
| Subject: |
8. Receive Facilities Update Report
|
|
| Subject: |
9. Executive Session in Accordance with the Texas Government Code (Sec. 551.001)
|
|
| Subject: |
10. Receive Personnel Report
|
|
| Subject: |
11. Informational Reports
|
|
| Subject: |
11.A. TASA/TASB Convention, October 2-4, 2020 - Dallas
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|
| Subject: |
11.B. AESA Conference, December 2-5, 2020 - Orlando
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|