December 8, 2021 at 12:00 PM - Special Meeting
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I. CALL MEETING TO ORDER
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II. ROLL CALL
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III. CLOSED SESSION
Description:
Pursuant to Sections 551.071, 551.072, 551.074, 551.082, 551.083, and 551.084 Texas Government Code: PERSONNEL MATTERS: Under Section 551.074 Texas Government Code, to deliberate the appointments, employment, evaluations, reassignments, duties, discipline, or dismissal of public officers or employee; or to hear complaints or charges against an officer or employee:
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III.1) The Board Will consult with its attorney regarding pending construction litigation matters. TGC 551.071
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IV. OPEN SESSION
Description:
To take final action, make decisions or vote on matters on which the Board consulted with its attorney or on matters deliberated or heard in closed session. In the event that the Board did not go into Closed Session on any or all items listed for Closed Session (above), those items shall automatically be included as Action Items under this section of the Agenda, should the Board choose to take action.
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IV.1) Consideration and possible action to approve the settlement in Eagle Pass ISD v. D. K. Haney Roofing et. al Cause No. 19-09-37844-MCV.
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V. ADJOURNMENT
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