May 13, 2024 at 5:00 PM - Work Session
Agenda |
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I. CALL TO ORDER FOR 5:00 P.M. WORK SESSION
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II. PUBLIC COMMENTS
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II.A. Public Comment - Individuals Wishing to Address the Board on Agenda Items.
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III. Special Recognition
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IV. DISCUSSION
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IV.A. Discuss Items on the May 13, 2024 Regular Board Meeting Agenda
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V. EXECUTIVE SESSION - The Board May Recess the Open Meeting and Reconvene in a Closed Meeting Pursuant to the Following Sections of the Texas Government Code and as Authorized by Sections 551.071-551.076 and 551.082-551.084 Therefore of
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V.A. Section 551.071 - To Seek the Advice of the Board's Attorney About:
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V.A.1. Pending or Contemplated Litigation, Settlement Offer, or Matter Under Investigation.
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V.A.2. A Matter in Which the Professional Duty of the Attorney to the Board Conflicts with the Applicable Provisions of the Texas Open Meetings Act.
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V.B. Section 551.072 - To Deliberate the Purchase, Exchange, Sale, Lease or Value of Real Property if such Deliberation in Open Session Would Have a Detrimental Effect on the Board’s Position in Negotiations with a Third Party.
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V.C. Section 551.074 - To Deliberate the Appointment, Employment, Resignation, Evaluation, Reassignment, Proposed Nonrenewals, Termination, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee.
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V.D. Safety and Security - Discussion of District-Wide Intruder Detection Audit Report Findings (A. Smith/ K. Dodge)
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VI. RECONVENE from Closed Meeting for Action Relative to Items Covered in Such Meeting.
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VI.A. Consider Action by the Board Related to Pending or Contemplated Litigation, Settlement Offer, or Matter Under Investigation.
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VI.B. Consider Action Regarding Purchase, Exchange, Sale, Lease or Value of Real Property.
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VI.C. Public Comments - Individuals Wishing to Address the Board or Make Comments Regarding Issues Not on the Agenda will be Heard at this Time.
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VII. ADJOURNMENT
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