December 9, 2024 at 7:30 PM - Special Board Meeting
| Agenda |
|---|
|
1. Meeting Called to Order
|
|
1.A. Roll Call of Board Members Present and Declaration of Quorum Present______ Absent______
|
|
1.A.1. Mrs. Christina Martinez
|
|
1.A.2. Ms. Alicia Sebastian
|
|
1.A.3. Mr. Arthur Valdez
|
|
1.A.4. Mr. Ed Garza
|
|
1.A.5. Ms. Leticia Ozuna
|
|
1.A.6. Mrs. Sarah Sorensen
|
|
1.A.7. Mrs. Stephanie Torres
|
|
1.B. Recording of Superintendent Present
|
|
1.B.1. Dr. Jaime Aquino
|
|
1.C. Pledge of Allegiance to the U. S. Flag
|
|
1.D. Salute to the Texas Flag - "Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
|
|
2. Closed Session
|
|
2.A. The Board will convene in Closed Session as authorized by the Texas Government Code Chapter 551, et. Seq. (TGC 551.071 and TGC 551.072)
|
|
2.A.1. Consult with legal counsel and deliberate on the valuation and potential sale/exchange of unimproved property on Camaron St. for a proposed baseball stadium. (TGC 551.071 and TGC 551.072)
|
|
2.A.2. Deliberate and consult with legal counsel on the purchase, lease or value of real property in relation to a proposed property masterplan. (TGC 551.071 and TGC 551.072)
|
|
2.B. The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.
|
|
3. Adjournment
|
|
3.A. Adjournment
|