October 25, 2021 at 6:30 PM - Special Meeting
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I. Call to Order
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II. Attendance
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III. Invocation
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IV. Pledge of Allegiance
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V. Open Forum
Public comments/audience participation: |
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VI. COMMUNICATION:
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VI.1. Marquez Reading
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VI.2. Bond Construction Overview Potential
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VI.3. Financial Planner
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VI.4. Bond Counsel
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VII. BUSINESS
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VII.1. ACTION ITEMS: Items will include consideration, discussion and possible voting.
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VII.1.A. Approval to Allow the Administration to proceed in Bond Consulting and Research
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VII.1.B. Consider and Approve Budget Amendments
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VII.1.C. Discussion and possible action to approve the City/District Updated MOU
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VII.1.D. Consideration and possible action, including consideration of a Resolution Authorizing the Sale of the Surface Only of A Portion of Real Property, regarding the possible sale of the District’s interest in the surface only of a portion of the following real property and any improvements to the real property: an approximately 1 acre portion of that approximately 32.460 acre tract located at FM Hwy. 117 and State Hwy. 81, said approximately 1 acre portion being generally described as a portion of the real property on FM Hwy. 117, next to the Dollar General Store
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VII.1.E. Approval for Superintendent to Attend Educational Research Development Institute (ERDI)
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VII.1.F. Executive Session as Authorized by Section 551.001 et seq. of the Texas Government Code (Open Meetings Act), under the following Provisions: 551.071, 551.074, and 551.129.
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VII.1.F.1. The Board of Trustees under the authority of Texas Government Code Section 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee to hear complaints or charges against a public officer or employee.
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VII.1.F.2. Trustees may adjourn to closed session to obtain legal advice regarding the possible sale of the surface only of a portion of the real property and any improvements to the real property: an approximately 1 acre portion of that approximately 32.460 acre tract located at FM Hwy. 117 and State Hwy. 81, said approximately 1 acre portion being generally described as a portion of the real property on FM Hwy. 117, next to the Dollar General Store. (Texas Government Code §§551.071 and 551.129)
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VII.1.G. Consideration of Items Discussed in Executive Session
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VIII. ADJOURNMENT
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