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Meeting Agenda
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1. Call to Order - Establish Quorum
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2. Opening Ceremonies - 10:30 AM / Board of Trustees Room
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2.A. Pledge of Allegiance
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3. Closed Meeting - Executive Session - The open session of the meeting will adjourn. The Board will convene in a closed session to discuss items authorized by the Texas Open Meetings Act, Texas Government Code Sections 551.071, 551.072, and 551.074.
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3.A. Consultation with the Board's Attorney
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3.B. Discussion of Purchase, Exchange, Lease, or Value of Real Property
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3.C. Discussion of Personnel to Consider Compensation, Employment, Evaluation, Reassignment, Contract Extensions, Resignations, Dismissal, and/or Leave of Absence Requests
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4. Open Session - The Board reconvenes into open session to consider action on items discussed in Executive Session.
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5. Subjects
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5.A. Consider Approving the Interlocal Agreement with Region 4 for Technology Purchases Under Operation Connectivity
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5.B. Consider Consent Agenda Item
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5.B.1. Purchases over $50,000
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6. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 3, 2020 at 10:30 AM - Special Meeting by Videoconference During Disaster Due to COVID-19 | |
| Subject: |
1. Call to Order - Establish Quorum
|
|
| Subject: |
2. Opening Ceremonies - 10:30 AM / Board of Trustees Room
|
|
| Subject: |
2.A. Pledge of Allegiance
|
|
| Subject: |
3. Closed Meeting - Executive Session - The open session of the meeting will adjourn. The Board will convene in a closed session to discuss items authorized by the Texas Open Meetings Act, Texas Government Code Sections 551.071, 551.072, and 551.074.
|
|
| Subject: |
3.A. Consultation with the Board's Attorney
|
|
| Subject: |
3.B. Discussion of Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
3.C. Discussion of Personnel to Consider Compensation, Employment, Evaluation, Reassignment, Contract Extensions, Resignations, Dismissal, and/or Leave of Absence Requests
|
|
| Subject: |
4. Open Session - The Board reconvenes into open session to consider action on items discussed in Executive Session.
|
|
| Subject: |
5. Subjects
|
|
| Subject: |
5.A. Consider Approving the Interlocal Agreement with Region 4 for Technology Purchases Under Operation Connectivity
|
|
| Subject: |
5.B. Consider Consent Agenda Item
|
|
| Subject: |
5.B.1. Purchases over $50,000
|
|
| Subject: |
6. Adjourn
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