Item 1

CALL TO ORDER AND ESTABLISH A QUORUM

Item 2A

FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT Consider Amendment to Compensation Plan Approved on May 28, 2019 for the 2019-2020 Fiscal Year

Item 2B

Consider Approval of Amendments to 2019-2020 Adopted Budget

Items 3 & 4

3. HUMAN RESOURCES DEPARTMENT Personnel (Executive Session may be called under the authority of the Texas Government Code Section 551.074) i. Resignations of Personnel ii. Employment of Personnel 4. ADJOURNMENT