December 4, 2020 Special Board Meetings
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Item I - Call to Order
A. Announcement by the Chairman Whether a Quorum is Present and that the Meeting had
been Duly Called, and that Notice of the Meeting had been Posted in the Time and Manner
Required by Law
Item I
Call to OrderA. Announcement by the Chairman Whether a Quorum is Present and that the Meeting had
been Duly Called, and that Notice of the Meeting had been Posted in the Time and Manner
Required by Law
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Items III & IV - III. Executive Closed Session
A. Deliberation on the purchase, exchange, lease, or value of real property pursuant to
Government Code 551.072
B. Deliberation of appointment, employment, compensation, evaluation, reassignment,
duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074
C. Consultation with attorney regarding potential or contemplated litigation or matters
involving attorney client privilege pursuant to Texas Government Code 551.071
IV. Reconvene from Executive Closed Session
A. Action Relevant to Items Covered During Closed Session
Items III & IV
III. Executive Closed SessionA. Deliberation on the purchase, exchange, lease, or value of real property pursuant to
Government Code 551.072
B. Deliberation of appointment, employment, compensation, evaluation, reassignment,
duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074
C. Consultation with attorney regarding potential or contemplated litigation or matters
involving attorney client privilege pursuant to Texas Government Code 551.071
IV. Reconvene from Executive Closed Session
A. Action Relevant to Items Covered During Closed Session
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Items II & V - II. Administrative Action Items
A. Consideration and Approval of One-Time Lump Sum Payment to District Employees
V. Adjournment
Items II & V
II. Administrative Action ItemsA. Consideration and Approval of One-Time Lump Sum Payment to District Employees
V. Adjournment
