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December 22, 2021 at 7:30 AM - Special Meeting

Agenda
I. MEETING CALLED TO ORDER
I.A. Roll Call and Establish a Quorum
I.B. Opening Prayer
Description:  The prayer will be led by Mark Frizzell, Pastor of First Baptist Church, Van.
I.C. Pledge of Allegience
II. INFORMATION AND DISCUSSION
II.A. Business/Support Services - Danny Morrow
II.A.1. Proposals - HVAC and Roof Projects at VHS
II.A.2. Corrected Tax Resale Deed - Suit No. 24,589-C
III. ACTION ITEM
III.A. Consider/approve proposals for HVAC and roof projects at Van High School.
III.B. Consider/approve corrected tax resale deed, Suit No.24,589-C.
IV. ADJOURN
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.
V.A. Personnel Resignations
V.B. Employment
V.C. Personnel
V.D. Safety & Security
V.E. Real Estate
VI. OPEN SESSION
VI.A. Personnel Resignations
VI.B. Employment
VI.C. Personnel
VI.D. Safety & Security
VI.E. Real Estate

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