January 24, 2025 at 7:00 PM - Joint Workshop

1. Call to Order

2. Presentation by Chief Financial Officer

3. Public Comment: Agenda Items Only

4. 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:

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

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

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

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

4.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;

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

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

4.A)5. Discuss and obtain legal advice regarding facilities and real property needs, including discussion of security measures

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

4.B)1. Discuss and obtain legal advice regarding facilities and real property needs, including discussion of security measures

4.C) 551.076 For the purpose of considering the deployment, specific occasions for, or implementation of, security personnel or devices

4.C)1. Discuss and obtain legal advice regarding facilities and real property needs, including discussion of security measures

5. Return to Open Session

6. Adjournment