October 15, 2024 at 12:00 PM - Called Meeting
| Agenda |
|---|
|
1. ROUTINE BUSINESS
|
|
1.A. Call to Order by President Dr. Michael Garcia
|
|
1.B. First Order of Business - Announcement by the Chairman as to the presence of a quorum, that the meeting has been duly called, and that notice of the meeting has been posted in the time and manner required.
|
|
1.C. Invocation
|
|
1.D. Pledges of Allegiance to American and Texas Flags
|
|
2. CLOSED MEETING STATEMENT
If, during the course of the meeting covered by this notice, the Board of Trustees should determine that a closed meeting or session of the Board of Trustees is required, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, chapter §551, concerning any and all subjects and for any and all purposes permitted by section §551.071 through §551.089. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. |
|
3. EXECUTIVE SESSION (Closed to Public)
|
|
3.A. The Board of Trustees will convene in Executive/Closed session as authorized by the Texas Government Code Chapter §551, under one or more of Texas Government sections §551.071-§551.089. No action will be taken in Executive/Closed session.
|
|
3.A.1. Discussion for the Purpose of a Private Consultation with the Board’s Attorney on any or all Subjects or Matters Authorized by Law. (Tex. Govt. Code Sect. §551.071)
|
|
3.A.2. Discussion Regarding the Purchase, Exchange, Lease, or Value of Real Property including Future District Plans. (Texas Govt. Code §551.072)
|
|
3.A.3. Discussion Regarding Security Including District Guardian Plan. (Texas Govt. Code §551.076)
|
|
4. RECONVENE IN OPEN SESSION
|
|
4.A. Take Action, if any, Regarding Items Considered During Closed Session
|
|
5. ADJOURNMENT
|