August 14, 2023 at 4:30 PM - Workshop Meeting
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1. Call to Order
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2. Establishment of a Quorum
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3. Community Input
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4. Action
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4.A. Consent Agenda
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4.A.1. Consider Approval of Monthly Human Resources Board Report
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4.B. Consider Approval of a Recommendation to Proceed with Bond Election in November 2023 to be called on August 21, 2023
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4.C. Consider Approval of Contract for Election Services with Galveston County
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4.D. Consider Approval of the 2023 - 2024 District Goals
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5. Information and Discussion
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5.A. Discuss Potential Voter Approval Tax Rate Election
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5.B. Discuss Districtwide Intruder Detection Audit Report Findings
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6. Closed Session as authorized by the Texas Open Meetings Act, Texas Government Code, Section 551.001, et seq., concerning purposes permitted by the Act including:
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6.A. 551.071 Consultation with Attorney
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6.B. 551.074 Deliberate the Appointment, Employment, Evaluation,
Reassignments, Duties, Discipline, or Dismissal of a Public Employee or
to Hear a Complaint or Charge Against an Employee
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6.B.1. Consider Approval of Recommendation for Internal Auditor
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6.C. 551.072 Deliberation Regarding Real Property
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6.C.1. Deliberate the Sale of Approximately 1.5 Acres Generally Known as 1001 Magnolia Street, Webster, in Harris County, Texas
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6.C.2. Deliberate the Possible Purchase of Real Property
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7. Action on Closed Session Items
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7.A. Consider Approval for Internal Auditor
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7.B. Consider Adoption of a Board Resolution Authorizing the Sale of Approximately 1.5 Acres Generally Known as 1001 Magnolia Street, Webster, in Harris County, Texas
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8. Adjournment
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