April 28, 2021 at 1:00 PM - Special Meeting

1. Welcome and Roll Call

2. Recognition of Public Forum Opportunity

3. Discussion/Action Items

3.A. Consideration, Discussion and/or Approval regarding the revised Corporate Authorization Resolution for Incommons Bank adding Dr. Celia Drews and deleting Dr. Brian Ziemer as signers.

3.B. Consideration, Discussion and/or Move to Approve Dr. Celia Drews and delete Dr. Brian Ziemer as Authorized Representative for TexPool Participant Services.

4. Executive Session

4.A. Issues Relating to the Appointment, Resignation, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear a Complaint or Charge Against an Officer or Employee (551.074)

4.A.1. Consideration and/or discussion regarding Resignations, Retirement, or Terminations

4.A.2. Consideration and/or discussion regarding Employment (and any others that come after board posting)

5. Return to Open Meeting and Take Any Action Deemed Necessary Upon Discussion in the Closed Meeting

5.A. Issues Relating to the Appointment, Resignation, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear a Complaint or Charge Against an Officer or Employee

5.A.1. Consideration, discussion and/or action regarding Resignations, Retirement, or Terminations

5.A.2. Consideration, discussion and/or action regarding Employment (and any others that come after board posting)

5.A.2.a. Mexia Athletic Director / Head Football Coach

5.A.2.b. Sims Intermediate Principal

6. Adjournment