September 1, 2021 at 8:00 AM - Facilities Committee Meeting

1. CALL TO ORDER & ESTABLISH QUORUM

2. INFORMATION/CONFIRMATION AGENDA ITEMS:

3. ACTION/BRIEFING AGENDA ITEMS

4. CLOSED MEETING

4.A. Personnel - 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.

4.B. Real Property - Pursuant to Texas Government Code Section 551.072, deliberation regarding the purchase, exchange, lease, or value 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.

4.C. Safety and Security - Pursuant to Texas Government Code Section 551.089, deliberation regarding security devices or security audits. (1) Security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055 (b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.

5. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.

6. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION

7. ADJOURNMENT