January 9, 2023 at 6:00 PM - Special Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Public Comment
|
|
3. General Business Agenda: The Board will consider, discuss, and take action as needed:
|
|
3.1. Discuss, consider, and take possible action to approve a resolution to potentially purchase property located at County Road 208, Danbury, Texas, consisting of 4 acres, and delegating authority to the Superintendent.
|
|
3.2. Review and possibly approve updated track refurbishment project.
|
|
4. Adjournment to a closed or executive session pursuant to Texas Government Code Section 551.074 - 551.089 of the Open Meetings Act, for the following purposes:
|
|
4.1.
|
|
4.1.1. Pursuant to Texas Government 551.072 deliberate the purchase, exchange, lease, or value of real property, specifically the potential purchase of property located at County Road 208, Danbury, Texas.
|
|
5. Reconvene in Open Meeting
|
|
6. Consider and possible action on items discussed in executive session (those listed under the executive session of this Notice).
|
|
7. Adjournment
|