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Meeting Agenda
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1. CALL TO ORDER AND ESTABLISH A QUORUM
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2. COMMENTS FROM THE PUBLIC
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3. INFORMATION AND DISCUSSION ITEMS
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3.A. Presentation and Property Update from EDC Director, Michael Paris
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4. CLOSED SESSION
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4.A. Pursuant to Texas Government Code 551.071, consultation with legal counsel regarding legal and procedural matters concerning a district employee’s appointment, employment, evaluation, reassignment, duties, discipline, dismissal or leave of absence.
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4.B. Pursuant to Section 551.071 of the Texas Government Code, consultation with
the District’s attorney concerning legal issues related to a bond issuance. |
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4.C. Pursuant to Texas Government Code Section 551.071, Consultation with legal counsel regarding real property.
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4.D. Pursuant to Texas Government Code 551.072, deliberation regarding real property.
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4.E. Pursuant to Texas Government Code Section 551.074, deliberate a district employee’s appointment, employment, reassignment, duties, discipline, dismissal or leave of absence.
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4.F. Pursuant to Texas Government Code 551.076, deliberate regarding district security systems and security personnel.
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5. OPEN SESSION: ACT UPON ITEMS AS DISCUSSED IN CLOSED SESSION (AS NEEDED)
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5.A. Consideration and Approval of an Order by the Board of Trustees of the Breckenridge Independent School District Authorizing the Issuance of “Breckenridge Independent School District Unlimited Tax School Building Bonds, Series 2026”, Levying a Continuing Direct Annual Ad Valorem Tax for the Payment of the Bonds; Prescribing the Form, Terms, Conditions and Resolving Other Matters Incident and Related to the Issuance, Sale, and Delivery of the Bonds, Including the Approval and Distribution of an Official Statement Pertaining Thereto; Authorizing the Execution of a Paying Agent/Registrar Agreement and an Official Bid Form; Authorizing the Execution of Any Necessary Engagement Agreements With the District’s Financial Advisors And/Or Bond Counsel; Complying with the Letter of Representations on File with the Depository Trust Company; and Providing an Effective Date
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5.B. Consideration and Possible Action Concerning the Purchase, Exchange, Lease or Value of Real Property
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6. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 24, 2026 at 5:00 PM - Special Board Meeting | |
| Subject: |
1. CALL TO ORDER AND ESTABLISH A QUORUM
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|
| Agenda Item Type: |
Procedural Item
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|
| Subject: |
2. COMMENTS FROM THE PUBLIC
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|
| Agenda Item Type: |
Action Item
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Description:
** All persons who address the Board must complete a registration form and turn in to the Board President before the meeting begins.
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| Subject: |
3. INFORMATION AND DISCUSSION ITEMS
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|
| Agenda Item Type: |
Procedural Item
|
|
| Subject: |
3.A. Presentation and Property Update from EDC Director, Michael Paris
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
4. CLOSED SESSION
|
|
| Agenda Item Type: |
Procedural Item
|
|
| Subject: |
4.A. Pursuant to Texas Government Code 551.071, consultation with legal counsel regarding legal and procedural matters concerning a district employee’s appointment, employment, evaluation, reassignment, duties, discipline, dismissal or leave of absence.
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
4.B. Pursuant to Section 551.071 of the Texas Government Code, consultation with
the District’s attorney concerning legal issues related to a bond issuance. |
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
4.C. Pursuant to Texas Government Code Section 551.071, Consultation with legal counsel regarding real property.
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
4.D. Pursuant to Texas Government Code 551.072, deliberation regarding real property.
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
4.E. Pursuant to Texas Government Code Section 551.074, deliberate a district employee’s appointment, employment, reassignment, duties, discipline, dismissal or leave of absence.
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
4.F. Pursuant to Texas Government Code 551.076, deliberate regarding district security systems and security personnel.
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
5. OPEN SESSION: ACT UPON ITEMS AS DISCUSSED IN CLOSED SESSION (AS NEEDED)
|
|
| Agenda Item Type: |
Procedural Item
|
|
| Subject: |
5.A. Consideration and Approval of an Order by the Board of Trustees of the Breckenridge Independent School District Authorizing the Issuance of “Breckenridge Independent School District Unlimited Tax School Building Bonds, Series 2026”, Levying a Continuing Direct Annual Ad Valorem Tax for the Payment of the Bonds; Prescribing the Form, Terms, Conditions and Resolving Other Matters Incident and Related to the Issuance, Sale, and Delivery of the Bonds, Including the Approval and Distribution of an Official Statement Pertaining Thereto; Authorizing the Execution of a Paying Agent/Registrar Agreement and an Official Bid Form; Authorizing the Execution of Any Necessary Engagement Agreements With the District’s Financial Advisors And/Or Bond Counsel; Complying with the Letter of Representations on File with the Depository Trust Company; and Providing an Effective Date
|
|
| Agenda Item Type: |
Action Item
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|
| Subject: |
5.B. Consideration and Possible Action Concerning the Purchase, Exchange, Lease or Value of Real Property
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
6. ADJOURNMENT
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|
| Agenda Item Type: |
Action Item
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