June 29, 2023 at 5:30 PM - Special Meeting
Agenda |
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1. Call to Order
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2. Establish Quorum
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3. Verification of Compliance to Open Meeting Law (Chapter 551.001, et seq of the Texas Open Meetings Act have been complied within connection with public notice of this meeting.)
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4. Action Items
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4.a. Consider and possible action to engage Sunago Advisory Group, Inc. as appraiser for the city of Flatonia transaction and approve the professional services agreement as presented by Sunago.
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4.b. Consider and possible action to approve CIP for consulting services in relation to the potential ball field transaction.
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4.c. Consider and possible action to approve BEFCO Engineering for engineering and Surveying Services related to the potential ball field transaction.
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4.d. Consider and possible action to approve the purchase of a Chevrolet Ag Truck in the amount of $61,809.75 plus any applicable tax, title, and license fees.
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5. Resignations
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6. Action: Executive Session - Personnel (§551.074)
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6.a. Personnel (§551.074)
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6.a.1. Personnel Pursuant to Texas Government Code (§551.074)
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7. Reconvene Following Executive Session - Pursuant to Texas Government Code (§551.001)
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7.a. Discussion and Possible Approval of Items Discussed in Executive Session
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7.a.1. Personnel
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7.a.1.a. Consider and possible action to hire Secondary Principal.
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7.a.1.b. Consider and possible action to hire Secondary Counselor.
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8. Adjourn
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