October 2, 2023 at 6:00 PM - Special Session

1. CALL TO ORDER AND ESTABLISH A QUORUM

2. PUBLIC COMMENTS - Per Board Policy BED (LOCAL), public comments for special meetings shall be limited to items on the agenda.  Individuals who wish to participate in public comment must sign up between 5:30 p.m. and 6:00 p.m. before the Board meeting.

3. EXECUTIVE SESSION

3.A. Real Property
To deliberate the purchase, exchange, lease of real property if deliberation in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person
(Texas Government Code 551.072)

3.B.  Personnel
To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee
(Texas Government Code 551.074)             

3.C. Consultation with Attorney
To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality
(Texas Government Code 551.071)

3.D. Security Devices or Security Audits
To deliberate the development, or specific occasions for implementation of security personnel devices or a security audit (Texas Government Code 551.075)

4. FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT

4.A. Action     Consider Approval of a Resolution Nominating a Candidate(s) to Serve on the Board of Directors of the Rockwall Central Appraisal District

4.B. Action     Consider Approval of a Resolution Approving the Purchase Land and the Construction of and Related Financing of a Building by the Kaufman Central Appraisal District

4.C. Action     Consider Approval of Recommendation to Approve Contract for Facilitator of the 2024 Facilities Bond Committee     

5. ADJOURNMENT