January 9, 2025 at 1:00 PM - Special Called Meeting
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1. Call To Order
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2. Prayer/Pledge
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3. Mission Statement
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4. Citizen Comments on Agenda Items
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5. Administer Oath of Office
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6. Consent Agenda
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6.A. Consider and take possible action approving construction delivery methods related to the baseball/softball stadium fence project.
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6.B. Consider approval of Job Order Contract with Direct Solutions.
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7. Closed Meeting
Description:
551.071 Private consultation with the Board’s attorney
Private consultation with the District's attorney pursuant to Texas Government Code Section 551.071 to seek the advice of the District's attorney about: (A) pending or contemplated litigation; and/or (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 the Texas Open Meetings Act
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8. Reconvene Open Meeting
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9. Adjournment
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