Thursday, December 28, 2023 12:00 PM - Special Called Meeting

Minutes

Minutes

I. Call to Order

Discussion: Board meeting called to order at 12:00 p.m.

I.1. Announcement by the Presiding Officer of Board whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the and manner required by law.

II. Invocation
Pledge of Allegiance to the Flags of the United States of America and the State of Texas.

Discussion: Invocation - Sophia Rivera

Pledge of Allegiance - Danny Salazar

III. Citizen Comments

Discussion: None.

IV. Business Item

IV.1. Consideration and approval for the HVAC upgrade to Fieldhouse (contract over $50,000)

Action(s):

Motion Passed:

Approval for the HVAC upgrade to Fieldhouse (contract over $50,000). This motion, made by Danny Salazar and seconded by Sylvia De L Garza, Passed.

Amber Bass: Absent
Veronica Salazar: Absent
Adam Soto: Absent
Sylvia De L Garza: Yea
JoAnn Rey: Yea
Sofia Rivera: Yea
Danny Salazar: Yea

No Action(s) have been added to this Agenda Item.

V. CLOSED SESSION - Trustees will meet in closed session as permitted by the Texas Government Code Section 551.001 et.seq.
A. Deliberation on the appointment, employment, compensation, evaluation, assignment, duties, discipline, or dismissal of employees pursuant to Texas Government code 551.074.
B. Deliberation and Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071.

VI. OPEN SESSION

Discussion: Board meeting ended at 12:11 p.m.

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