December 20, 2021 at 5:30 PM - Called
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I. Open the Meeting
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I.A. Call to Order
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I.B. Establish Quorum
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II. Executive/Closed Session Items
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II.A. The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071 (2), including settlement of the pending lawsuit styled as Dudley Construction, Ltd. v. North Zulch Independent School District, Cause No. 20-16726, in the 12th Judicial District Court, Madison County, Texas
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III. Return to Open Session
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IV. Action Items
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IV.A. Consider and take possible action on the settlement of the pending lawsuit styled as Dudley Construction, Ltd. v. North Zulch Independent School District, Cause No. 20-16726, in the 12th Judicial District Court, Madison County, Texas, and delegate any necessary authority to the superintendent to authorize the same
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V. Adjourn
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