December 14, 2020 at 10:00 AM - Special Meeting
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1. Call to Order
Presenter:
Board President, Melissa P. Guadiana
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1.A. Establish Quorum
Presenter:
Board President, Melissa P. Guadiana
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1.A.1. Present
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1.A.2. Absent
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1.A.3. Others Present
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2. Pledge of Allegiance
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3. Comments from Public Audience
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4. Discussion and possible action to approve budget amendment 21-01 for General Fund Function 81 – Facilities Acquisition and Construction |
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5. Closed Session
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5.A. Deliberation Regarding Real Property Pursuant to Government Code Chapter 551.072; to deliberate the purchase, exchange, lease or value of real property.
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6. Reconvene in Open Session for Action on Matters Discussed in Closed Session
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6.A. Consider and take possible action to approve a contract to purchase real property located at or about The West 1/2 of Lot One [1] and the East 1/4 of Lot Two [2], Section Fifty-Four [54], Gulf Coast Irrigation Company Subdivision, Willacy County, Texas, with J & C DeWitt Family Farms, Ltd. And T.B. DeWitt Family Farms, Ltd., and approval of resolution authorizing the superintendent to execute purchase documents and complete transaction on behalf of the Board of Trustees.
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7. Adjournment
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