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Meeting Agenda
1. CALL TO ORDER
1.A. Declaration of a Quorum
2. INVOCATION
3. PLEDGES OF ALLEGIANCE
4. AWARDS/ACHIEVEMENTS/RECOGNITIONS
5. AUDIENCE WITH INDIVIDUALS is a time for general comments. Individuals wishing to speak must sign up before the meeting begins.
6. CONSENT AGENDA
6.A. Minutes
6.B. Monthly Financial Statement
6.C. Purchases Exceeding $50,000
6.D. Bid Awards
6.E. Termination of Construction Manager as Risk
6.F. Public Comments Regarding the Consent Agenda
7. ACTION
  • Public comments will be allowed before a vote is taken on each Action Item.
7.A. Resolution Determining Eligibility of Freeport LNG Development, L.P. for Tax Credit
7.B. Easements with CenterPoint Energy
7.C. Citizens's Bond Oversight Committee Related Action Items
7.D. Asynchronous Learning Plan
7.E. Board Resolution for Employee Compensation and Disaster Leave Due to Closure for Hurricane
7.F. Items Pulled from Consent Agenda (if applicable)
  • Public comments will be allowed before a vote is taken on each Action Item.
8. REPORTS
  • Public comments will be allowed on each Report.
8.A. Bond Planning & Construction Update
8.B. Board Committee Reports
9. WORK SESSION DISCUSSION
9.A. Scheduling and Upcoming Events
9.A.I. Regular Board Meeting - October 19, 2020 - 6:00 p.m.
10. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meeting Act, Texas Government Code Section 551.001 through 551.146, Section 551.071, Consultation with Attorney, Section 551.072, Real Property 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
10.A. 551.074 Superintendent Appraisal Measures
11. RECONVENE INTO OPEN SESSION
12. ACTION
  • Public comments will be allowed before a vote is taken on each Action Item.
12.A. Superintendent Appraisal Measures
13. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: September 21, 2020 at 6:00 PM - CANCELLED Due to Tropical Storm Beta-Regular Meeting
Subject:
1. CALL TO ORDER
Subject:
1.A. Declaration of a Quorum
Subject:
2. INVOCATION
Subject:
3. PLEDGES OF ALLEGIANCE
Subject:
4. AWARDS/ACHIEVEMENTS/RECOGNITIONS
Attachments:
Subject:
5. AUDIENCE WITH INDIVIDUALS is a time for general comments. Individuals wishing to speak must sign up before the meeting begins.
Subject:
6. CONSENT AGENDA
Subject:
6.A. Minutes
Attachments:
Subject:
6.B. Monthly Financial Statement
Attachments:
Subject:
6.C. Purchases Exceeding $50,000
Attachments:
Subject:
6.D. Bid Awards
Attachments:
Subject:
6.E. Termination of Construction Manager as Risk
Attachments:
Subject:
6.F. Public Comments Regarding the Consent Agenda
Subject:
7. ACTION
  • Public comments will be allowed before a vote is taken on each Action Item.
Subject:
7.A. Resolution Determining Eligibility of Freeport LNG Development, L.P. for Tax Credit
Attachments:
Subject:
7.B. Easements with CenterPoint Energy
Attachments:
Subject:
7.C. Citizens's Bond Oversight Committee Related Action Items
Attachments:
Subject:
7.D. Asynchronous Learning Plan
Attachments:
Subject:
7.E. Board Resolution for Employee Compensation and Disaster Leave Due to Closure for Hurricane
Attachments:
Subject:
7.F. Items Pulled from Consent Agenda (if applicable)
  • Public comments will be allowed before a vote is taken on each Action Item.
Subject:
8. REPORTS
  • Public comments will be allowed on each Report.
Subject:
8.A. Bond Planning & Construction Update
Attachments:
Subject:
8.B. Board Committee Reports
Attachments:
Subject:
9. WORK SESSION DISCUSSION
Subject:
9.A. Scheduling and Upcoming Events
Subject:
9.A.I. Regular Board Meeting - October 19, 2020 - 6:00 p.m.
Subject:
10. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meeting Act, Texas Government Code Section 551.001 through 551.146, Section 551.071, Consultation with Attorney, Section 551.072, Real Property 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
Subject:
10.A. 551.074 Superintendent Appraisal Measures
Subject:
11. RECONVENE INTO OPEN SESSION
Subject:
12. ACTION
  • Public comments will be allowed before a vote is taken on each Action Item.
Subject:
12.A. Superintendent Appraisal Measures
Attachments:
Subject:
13. ADJOURNMENT

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