January 18, 2021 at 6:00 PM - Regular Meeting

1. Call Meeting to Order, Establish Quorum, Pledge and Prayer

2. Public Comments

3. Presentation recognizing Board Appreciation Month

4. Consider and Take Possible Action to approve the Financial Audit for the year ended August 31, 2020

5. Reports

5.A. Campus Reports

5.B. Financial Report

5.C. Superintendent's Report

6. Approval of Consent Agenda Items

6.A. December 14,2020 Regular Meeting Minutes

6.B. February 2021 Meeting Date

7. Annual Report of Board Training

8. Call for Election on May 1, 2021, appoint judges, early voting ballot board and clerks

9. Closed Session-  Closed Session As Authorized by the Texas Open Meetings Act, Texas Government Code, Section 551:

A) Pursuant to Texas Government Code 551.071- Attorney Consultation
B) Pursuant to Texas Government Code 551.074 – Consider the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline or Dismissal of a Public Officer or Employee or to Hear a Complaint Against a Public Officer or Employee

9.A. Consider and Discuss Possible Action on the Brazos Masonry Settlement and
Discussion on General Attorney Update
 

9.B.  Consider and Discuss hiring, reassignment, and retirement of personnel and Consider and Discuss Personnel Matters.

10. Open Session- Open Session Action, If Any, on Closed Session Deliberations

A) Consider and Take Possible Action on the Brazos Masonry Settlement
B) Consider and Take Possible Action on employment of personnel

11. Adjourn