July 8, 2024 at 6:30 PM - Board Workshop
| Agenda |
|---|
|
1. Open Meeting - Call to Order
|
|
2. Prayer
|
|
3. Roll Call
|
|
4. Comments From The Public-Under the Open Records Act, the Board cannot respond to items or comments that are not covered on the agenda; therefore, a Board response will not be made tonight.
|
|
5. Adjournment to closed session pursuant to Texas Government Code Section: 551.071 Consultation with the Board's attorney, 551.072 to discuss the purchase, exchange, lease, or value of real property, 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee and 551.076 for considering the deployment, specific occasions for, or implementation of, security personnel or devices.
|
|
5.A. Consultation with the Board's Attorney
|
|
5.B. Land
|
|
5.C. Personnel
|
|
5.D. Security Devices
|
|
5.E. Board Operating Procedures
|
|
6. Reconvene to Open Session
|
|
7. Action on Closed Session Items
|
|
7.A. Consider Real Estate Purchase
Description:
It is recommended that the Board of Trustees approve the purchase of approximately 37 acres of real property located in Harris County, Texas as discussed in closed session and to delegate authority to the Superintendent or his designee to negotiate, execute, amend, finalize, and/or terminate any agreements and closing documents related to the purchase and to execute any additional documents related thereto, as discussed in closed session with a copy to be attached to and become part of the minutes.
|
|
8. Other Necessary Business
|
|
9. Board Suggestions/Recommendations for Future Organizational Information Updates
|
|
10. Suggestions for Future Agenda Items
|
|
11. Adjournment
|