April 19, 2021 at 4:30 PM - Special Meeting

I. CALL TO ORDER

II. ROLL CALL - ESTABLISH QUORUM

III. CLOSED SESSION (Texas Government Code, Section 551.071 - Private Consultation with Board's Attorney, Section 551.072 - Real Property and Section 551.074 - Personnel Matters)

III.A. Pursuant to Texas Government Code, Section 551.071 - Private Consultation with the Board's attorney when the Board seeks the advice of its attorney about: (1) pending or contemplated litigation; (2) a settlement offer; or (3) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional conduct of the State Bar of Texas clearly conflicts with this chapter

III.A.I.  Attorney Consultation

III.B. Pursuant to Texas Government Code, Section 551.072, deliberation regarding potential sale of real property described as 3.2534 acres, near the intersection of Sanders Loop and E. Belt Line Road to Dallas Area Rapid Transit (“DART”).

III.C. Pursuant to Texas Government Code, Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee

III.C.I. Personnel

III.C.II. Board Roles and Responsibilities

IV. RECONVENE TO OPEN SESSION 

V. OPEN FORUM
Persons desiring to address the Board of Trustees must fill out a speaker's card prior to the meeting. No presentation shall exceed three minutes. The Board cannot deliberate on any subject that is not included on the agenda.

VI. WORK SESSION - TOPICS TO BE DISCUSSED

VI.A. Board Operating Procedures

VII. ACTION ITEMS

VII.A. Discussion and possible action regarding the Board Operating Procedures

VIII. ADJOURNMENT