December 17, 2024 at 5:00 PM - Special Meeting/Board Workshop
Agenda |
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I. CALL TO ORDER:
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I.A. Invocation and Pledges to the Flags
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I.B. Establish a Quorum: meeting had been duly called and that the notice of the meeting had been posted in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551.
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II. PUBLIC FORUM
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II.A. Public participation is limited to the designated open forum for a meeting per board policy BED(LOCAL)
A board shall allow each member of the public who desires to address the board regarding an item on an agenda for an open meeting of the board to address the board regarding the item at the meeting before or during the board's consideration of the item. |
III. EXECUTIVE SESSION: Executive Session will be held for the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code, Section (.071), (.072), (.074), (.076)
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III.A. Pursuant to Texas Government Code Sections 551.071, private consultation with the board’s attorney.
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III.B. Pursuant to Texas Government Code Section 551.072, to deliberate the purchase, exchange, lease, or value of real property as deliberation in an open meeting would have a detrimental effect on the position of the District in negotiations with a third person.
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III.C. Pursuant to Texas Government Code Section 551.074; discuss personnel to be employed, personnel to be reassigned, acknowledge and accept resignations of personnel, other personnel matters
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III.D. Pursuant to Texas Government Code Sections 551.076, to deliberate the deployment, or specific occasions for implementation, of security personnel or devices.
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IV. RECONVENE FROM EXECUTIVE SESSION FOR ACTION RELATIVE TO ITEMS COVERED DURING EXECUTIVE SESSION.
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V. WORKSHOP - DESIGN DEVELOPMENT
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VI. DISCUSSION/ACTION ITEMS
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VI.A. Discuss and consider Design Development for Elementary #1 and Elementary #2
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VII. ADJOURNMENT
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