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I. MEETING CALLED TO ORDER
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I.A. Roll Call and Establish a Quorum
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I.B. Opening Prayer
Description:
The prayer will be led by Mark Frizzell, Pastor of First Baptist Church, Van.
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I.C. Pledge of Allegience
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II. INFORMATION AND DISCUSSION
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II.A. Business/Support Services - Danny Morrow
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II.A.1. Proposals - HVAC and Roof Projects at VHS
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II.A.2. Corrected Tax Resale Deed - Suit No. 24,589-C
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III. ACTION ITEM
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III.A. Consider/approve proposals for HVAC and roof projects at Van High School.
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III.B. Consider/approve corrected tax resale deed, Suit No.24,589-C.
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IV. ADJOURN
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V. CLOSED SESSION - Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, sections: 551.071 Private consultation with the Board's attorney; 551.072 Discussing purchase, exchange, lease, or value of real property; 551.073 Discussing negotiated contracts for prospective gifts or donations; 551.074 Discussing personnel or to hear complaints against personnel; 551.076 Considering the deployment, specific, occasions for, or implementation of security, personnel or devices; 551.082 Considering discipline of a public school child or complaint or charge against personnel.
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V.A. Personnel Resignations
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V.B. Employment
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V.C. Personnel
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V.D. Safety & Security
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V.E. Real Estate
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VI. OPEN SESSION
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VI.A. Personnel Resignations
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VI.B. Employment
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VI.C. Personnel
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VI.D. Safety & Security
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VI.E. Real Estate
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