August 8, 2023 at 6:30 PM - Special Called Meeting

1. Call to Order

2. Public Comment: Agenda Items 

3. Closed Meeting - Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 - 551.076 concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:
Texas Government Code Sections:

3.A) A. 551.071 For the purpose of a private consultation with the Board's attorney on all subjects or
matter authorized by law

3.A)1. 1. when the governmental body seeks the advice of its attorney about:

3.A)1.a. a. Pending or contemplated litigation or

3.A)1.b. b. A settlement offer; or

3.A)2.  On a matter in which the duty of the attorney to the governmental body, under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas, clearly conflicts with this chapter;

3.A)3. Consider legal advice regarding items specifically listed on the Agenda.

3.A)4. Consider legal advice regarding Texas Education Code 11.303 and related actions

3.B)  551.072 For the purpose of discussing the purchase, exchange, lease, or value of real property:

3.C) 551.073 For the purpose of discussing negotiated contracts for prospective gifts or donations

3.D) 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee

3.D)1.  Consider hiring of professional personnel;

3.D)2. Consider renewals, non-renewals and terminations of contracts for professional personnel;

3.D)3. Consider reassignments, renewals, non-renewals and terminations of contracts for professional personnel.

4. Return to Open Session

5. ACTION AND/OR DISCUSSION ITEMS

5.A) Discussion and possible action regarding the contract with KickStart KIds for FY2023-2024.

5.B) Consider ratification of renewal of RFQ for Audit Services effective June 21, 2023, and approval of engagement of Whitley Penn for FY23 audit and related services.

5.C) Consider approval of Community Center payments over 50k. 

5.D) Consider approval on designating the CFO to calculate the No New Revenue Tax Rate and Voter Approved Tax Rate.  Fort Bend County does not calculate these tax rates for any jurisdiction. 

5.E) Consider approval of Nash Industries' release of retainage and payment applications. 

6. Adjournment