March 1, 2018 at 12:00 PM - Special Called Meeting

CONVENE, CALL TO ORDER, ESTABLISH QUORUM

INVOCATION

CLOSED SESSION

1. Attorney Consultation §551.071 - An executive session will be held for the purpose of having private consultation with the Board’s attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer, or on a matter in which the duty of counsel to his client, under the Code of Professional Responsibility of the State Bar of Texas clearly conflicts with the Act.

1.a. §551.129 - A governmental body may use a telephone conference call, video conference call, or communications over the Internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body.  

2. Real Property Negotiations §551.072 - Deliberation of the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.

OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION

1. Take action(s) related to Real Property

2. Consider/Approve Resolution approving sale of Former Marshall Junior High School and authorizing the Superintendent to act on behalf of the district

ADJOURN