August 5, 2019 at 7:00 PM - Special Meeting of the Board of Trustees

I. OPEN SESSION

I.A. Call to Order

I.A.1. Roll Call

I.A.2. Declaration of Quorum

I.B. Prayer

I.C. Pledge 

I.D. Hearing of Citizens: No action may be taken unless the item is on the agenda.

II. REGULAR BUSINESS

II.A. Consider approval of the 2017 Bond revised Phase 1 and Phase 2 project budget and schedule EXHIBIT 1

II.B. Consider the purchase of approximately 75.74 acres of land located on Foley Road west of Noyce Road and possible option right for adjacent 53-acre tract and related actions. EXHIBIT 2

III. CLOSED SESSION ACCORDING TO TEXAS GOVERNMENT CODE 551.001 PURSUANT TO:

III.A. Section 551.071: Attorney Consultation

III.B. Section 551.072: Real Property

III.C. Section 551.074: Personnel Matters

III.D. Section 551.076: Deliberation regarding security devices

III.E. Section 551.082: Student Discipline; Complaint against an employee

III.F. Section 551.0821: Personally identifiable information about a student

III.G. Section 551.084: Exclusion of witness

III.H. Section 551.087: Economic development negotiations

IV. OPEN SESSION

IV.A. Future Agenda Items

V. ADJOURNMENT                                                                          (Time__________)