July 6, 2021 at 6:30 PM - Special Meeting

1. CALL TO ORDER AND ESTABLISH A QUORUM

2. PLEDGES OF ALLEGIANCE TO FLAG AND MOMENT OF SILENCE

3. PUBLIC COMMENT:  In lieu of a public appearance at the Board Meeting, members of the public may submit written comments to the Board regarding agenda items/topics via email by 5:00 p.m. the day of the meeting addressed to tshaw@pbtisd.esc18.net, which will be provided to the Board. In your email, please state your name, address, topic, and comment.

4. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meeting Act, Texas Government Code Section 551.001 through 551.146, Section 551.071 and 551.129 Consultation with Attorney by Telephone Conference, Section 551.072 Real Property, 551.074 Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)

4.A. Discuss Wellsprings/PBTISD Agreement

5. RECONVENE INTO OPEN SESSION, take action, if any, on the items discussed in Executive Session

5.A. Consider and possible action on a Resolution Concerning and the Apartment Availability Agreement with Pecos Apartments, LLC a Texas Limited Liability Company, for the Wellspring Apartments

6. ADJOURNMENT