June 13, 2019 at 5:00 PM - Special Meeting
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1. Call to Order
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2. Pledge/Invocation
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3. Open Forum
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4. Executive Session (Texas Governance Code, Chapter 551, Subchapters D&E)
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4.A. Personnel Matters (TX Gov't Code, Section 551.074)
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4.B. Attorney Consultation (TX Gov't Code, Section 551.071)
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4.C. Security (TX Gov't Code, Section 551.076 and 418.183(f))
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5. Business
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5.A. Reorganize Board
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5.A.1. Nominate and Elect Officers
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5.A.1.a. Nominate and Elect Board President
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5.A.1.b. Nominate and Elect Board Vice-President
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5.A.1.c. Nominate and Elect Board Secretary
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5.B. Consider/Approve Letter of Engagement from Wilf & Henderson
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5.C. Consider/Approve Salary Scale adjustments
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5.D. Consider/Approve Personnel/Staffing positions
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5.E. Consider/Approve Performance Based Incentive Pay for Director of Business Operations
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5.F. Consider/Approve Bank Depository
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5.G. Consider/Approve Eleven & twelve month Contracts be adjusted to coincide with TRS calendar.
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5.H. Consider/Approve Policy DC (local) - Employment Practices amendment
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6. Adjourn
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