January 22, 2025 at 5:30 PM - Special Called Board Meeting
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Call To Order and Quorum Determination
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Pledge of Allegiance and Moment of Silence
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Public Comments/Citizen Participation
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Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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Section 551.074 - Personnel Matters
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The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials or a complaint against an officer or employee. (This may involve consultation with attorney as permitted under Section 551.071)
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Deliberate the Employment Status, Evaluation, Reassignment, Duties, Discipline, or Dismissal of the Superintendent or to Hear a Complaint Against the Superintendent. (This may involve consultation with attorney as permitted under Section 551.071)
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Section 551.071 - Consultation with Attorney
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The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071 (2).
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The Board will discuss and receive legal advice from its attorney regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials or to hear a complaint against an officer or employee under Texas Government Code Section 551.071.
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The Board will discuss and receive legal advice regarding the employment status, evaluation, reassignment, duties, discipline, or dismissal of the Superintendent or to hear a complaint against the Superintendent under Texas Government Code Section 551.071.
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The Board will discuss and receive legal advice from its attorney regarding pending litigation and/or settlement offer under Texas Government Code Section 551.071(1) including:
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Section 551.072 - Deliberation Regarding Real Property
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The Board will discuss the purchase, exchange, lease or value of real property. (This may involve consultation with attorney as permitted under section 551.071.)
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The Board will consider the possible purchase of real property, including a tract of land containing 0.8579 acre out of the William McIntire Survey No. 91, Abstract No. 533, in Travis County, Texas (JPH Capital Fee Tract)
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The Board will consider the possible purchase of real property, including a tract of land containing 0.4145 acre out of the John Keller Survey No. 25, Abstract No. 2169, in Travis County, Texas (Masonwood Fee Tract).
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The Board will consider the possible purchase of a real property interest, including a tract of land containing 0.0523 acre out of the William McIntire Survey No. 91, Abstract No. 533, in Travis County, Texas and a tract of land containing 0.1489 acre out of the William McIntire Survey no. 91, Abstract No. 533, in Travis County, Texas (Harrell Easement).
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The Board will consider the possible purchase of a real property interest, including a tract of land containing 0.0372 acre, more or less out of Lot 94, Block N, Provence Phase 1 Section 4A, a subdivision in Travis County, Texas; and a tract of land containing 0.0143 acre, more or less, out of Lot 94, Block N, Provence Phase 1 Section 4A, a subdivision in Travis County, Texas; and a tract of land containing 0.2660 acre, more or less, out of the WM McIntire Survey, No. 91, Abstract No. 533, in Travis County, Texas; and a tract of land containing 0.4636 acre, more or less, out of the WM. McIntire Survey, No. 91, Abstract No. 533, in Travis County, Texas. (Masonwood Easement)
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The Board will consider the possible purchase of real property, including a tract of land containing 2.6633 acres out of the Joshua B. Sharpless Survey No. 365, Abstract No. 2124, in Travis County, Texas (Hert Tract).
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Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
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The Board will discuss personally identifiable information about a public school student.
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Section 551.076 - Deliberation Regarding Security Devices or Security Audits; Closed Meeting. This chapter does not require a governmental body to conduct an open meeting to deliberate:
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The deployment, or specific occasions for implementation of security personnel or devices.
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Consideration
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Approve Final Settlement of Cause No. C-1-PB-24-002432, LTISD v. Masonwood HP and Cause No. C-1-PB-24-002672, LTISD v. Masonwood HP
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Consideration/Action if Necessary On Any Matters Posted and Discussed in Closed Session
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Adjournment
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