June 3, 2024 at 6:00 PM - Special Meeting

I. Call to Order

I.A. Pledge to the American and Texas Flag

I.B. Certification of Public Notice

II. Recognition of Visitors - Public Forum

III. New Business

III.A. Consider and take Possible Action Regarding the Selection of a Contractor for the HVAC Replacement Project

IV. Executive Session

IV.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Personnel Employment, Assignments, Terminations and Resignations

IV.A.1. Deliberation Regarding the Purchase, Exchange, Lease or Value of Real Property Pursuant to Section 5541.072 of the Texas Government Code

IV.A.2. Discussion and Possible Action Regarding Interim Superintendent Evaluation and Contract

V. Consideration of and Possible Action on Matters Discussed in Closed Session

V.A. Consider and take Possible Action by Resolution on the Conveyance of the District Real Property Described Below, Pursuant to Local Government Code Chapter 272 and Authorize the Superintendent to Enter into a Real Estate Sale Contract and Donation Letter, and Further Authorize the President of the Board of Trustees to Execute the Deed and other Documents necessary to effect the Conveyance of the Property.
Property Description: Lots (1), two (2), three (3), four (4) and five (5), in Block Eight-Seven (87) in the Town of Marfa, According to the Plat of the Map of said Town, the same being a Subdivision of Survey No. 244, Cert. 1/508 in Block 8 of the Lands Originallly Granted to the G H and S.A. Ry. Co. in Presidio County, Texas

VI. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.