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February 28, 2022 at 9:00 AM - Board of Directors Meeting

Agenda
A. CALL TO ORDER
B. PRAYER/MOMENT OF SILENCE
C. PLEDGES
D. FIRST ORDER OF BUSINESS
D.1. Announcement by the President as to the Presence of a Quorum, that the Meeting Has Been Duly Called, and that Notice of the Meeting Has Been Posted in the Time and Manner Required.
D.2. Roll Call
D.3. Recognition of Visitors
E. EXECUTIVE SESSION:
E.1. Deliberate concerning the purchase, exchange, lease, or value of real property (Tex. Gov't Code, Section 551.072)
E.2. Consultation with attorney concerning pending matters including proposed contract(s). (Tex. Gov't Code, Section 551.071 and Section 551.129)
F. OPEN SESSION
F.1. Consider and possible action to approve transaction(s) discussed in executive session as required by Texas Education Code, Section 8.055(b) and authorize necessary due diligence and execution of instruments related to the transactions(s).
F.2. Consider and possible action concerning site visit(s)
G. ACTION ITEMS:
H. ADJOURNMENT

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