April 27, 2022 at 10:00 AM - Special Board Meeting

I. Call to Order - Dr. Belinda Pustka, Board President

II. Roll Call

III. Declare a Quorum Present

IV. Board President to Preside at the location stated above.
In accordance with the Open Meetings Act, Section 551.127, a governmental body that extends into three or more counties may meet by videoconference call only if the member of the governmental body presiding over the meeting is physically present at one location of the meeting. The notice must specify the location, which is open to the public during the open portions of the meeting, as well as state the intent to have the member of the governing body presiding over the meeting present there.

V. PUBLIC COMMENTS

VI. ACTION ITEMS

VI.A. Consideration and possible action to select contractor for the asbestos abatement project for the possible new facility for the Midland campus - Carl Tanton, Executive Director of School Operations & Facilities

VII. CLOSED SESSION
This portion of the meeting may be closed to all but essential as deemed necessary by the Board (Ref. Texas Gov't. Codes, §551.071 - §551.084)

VII.A. Section 551.072  Deliberations about Real Property 

VIII. OPEN SESSION
The Board will reconvene from closed session for action relative to items considered during closed session.

IX. PUBLIC COMMENTS

X. NEXT MEETING SCHEDULED:  Friday, May 20, 2022 at 10:00 A.M.

XI. ADJOURN