May 4, 2022 at 5:00 PM - Special Meeting

1. Call to Order

2. Invocation and Pledge to Flag

3. Public Forum - The board reserves the right to limit the amount of time any one speaker can speak.

4. Items of New Business

4.A. Consider/Action on Adoption of the Certificate of Corporate Resolution Required to Complete the Purchase of the Property Located at 622 W. Broadway Street, Winnsboro, Texas

4.B. Consider/Action on Awarding the Design-Build Service Contract for the Meat Processing Education Facility and Parking Project

5. Adjournment to Closed Session Pursuant to Texas Government Section:

• Pursuant to Texas Government Code Sections §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.

5.A. Discussion of Personnel

6. Adjournment