May 13, 2024 at 4:30 PM - Special Meeting
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I. Call To Order
Presenter:
Forrest Collins, President
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II. Determine a Quorum
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III. Public Comment on Agenda Item
Presenter:
Forrest Collins, President
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IV. Consider Approval of Resolution 05132024-1 Authorizing Granting of Easement and Exchange of Waterline Stub-Outs and Authorizing Superintendent to Negotiate and Execute Terms and Documents Related Thereto
Presenter:
Chris Campbell, Chief Facilities and Construction Officer
Attachments:
()
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V. Executive Session
Presenter:
Forrest Collins, President
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V.A. Section 551.074 - Personnel Matters- The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials. (This may involve consultation with attorney as permitted under Section 551.071)
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V.B. Section 551.071 & 551.129- Consultation with Attorney- The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071
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V.C. Section 551.072 - Deliberation Regarding Real Property- The Board will discuss the purchase, exchange, lease or value of real property. (This may involve consultation with attorney as permitted under section 551.071)
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V.D. Section 551.0821 - School Board- The Board will discuss personally identifiable information about a public school student.
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VI. Adjourn
Presenter:
Forrest Collins, President
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