September 21, 2020 at 6:00 PM - CANCELLED Due to Tropical Storm Beta-Regular Meeting

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