July 11, 2019 at 6:00 PM - Regular Meeting
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I. CALL TO ORDER/ESTABLISH QUOREM
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II. INVOCATION AND PLEDGE OF ALLEGIANCE
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III. PUBLIC COMMENTS
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IV. CONSENT AGENDA
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IV.A Approval of Previous Meeting Minutes
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IV.B Monthly Financial Report - Finance Director
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IV.B1 Statement of Position & Investment Report
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IV.B2 Payment of Monthly Bills
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IV.B3 Tax Collections
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V. ACTION AND DISCUSSION ITEMS
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V.A DISCUSSION ONLY - Facilities Update - Rick Landis
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V.B DISCUSSION ONLY - STAAR Results
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V.C CONSIDERATION & APPROVAL - 2019-2020 ESC 8 Contract
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VI. EXECUTIVE SESSION - The board will conduct a closed
meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E. |
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VI.A Texas Government Code Section 551.074
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VI.A1 Personnel Matters: Appointment, Employment, Evaluation, Reassignment, Resignations, Retirement, Duties, Discipline, Dismissal, Complaint
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VI.B Texas Government Code Section 551.072
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VI.B1 Discuss Purchase, Exchange, Lease, or Value of Real Property
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VII. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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VIII. ADJOURNMENT
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