February 10, 2021 at 7:30 PM - Special Meeting
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1. Call To Order - Call to Order and Establish Quorum Announcement by the presiding officer that a quorum is present, the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code, Chapter 551.
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1.a. Prayer
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1.b. Pledge
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2. Public Comments
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3. Discussion Items:
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3.a. Potential Project List
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4. Action Items:
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4.a. Consider/ Discuss/ Approve an Order Calling a Bond Election to be Held by the Wink-Loving Independent School District; Making Provision for the Conduct of the Election; Resolving Other Matters Incident and Related to Such Election
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4.b. Consider/Discuss/ Approve Resolution Relating to Establishing the District's Intention to Reimburse Iteslf for the Prior Lawful Expenditure of Funds Relating to Constructing and Equipping Various District Improvements from the Proceeds of Tax-Exempt Obiligations to be Issued by the District for Authorized Purposes; Authorizing Other Matters Incident and Related Thereto; and Providing an Effective Date
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5. Executive Session: (Texas Government Code Section: 551.074; 551.0821; 551.102; 551.072; 551.071)
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5.a. Personnel Matters (If any)
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5.b. Transfers (If any)
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5.c. Hiring (If Any)
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5.d. Resignations (If any)
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5.e. Real Property Negotiations (If any)
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5.f. Private Consultation with the Board's attorney (If any)
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6. Adjourn
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