October 3, 2022 at 6:30 PM - Special Meeting

1. Call to Order

1.a. Declaration of quorum

1.b. Prayer

2. Public Comments

3. Information/Discussion Items(s)

4. The Board of Trustees will conduct an Executive Session pursuant to the following provisions of Texas Open Meetings Act, Texas Goverment Code Section 551.001 et.seq. 
A) Section 551.071, Consultation with Attorney 
B) Section 551.072, Consider and Discuss Deliberation Regarding Real Property 
C) Section 551.073, Consider and Discuss Deliberation Regarding Prospective Gift 
D) Section 551.074, Consider and Discuss Deliberation Regarding Personnel Matter 
E) Section 551.076, Consider and Discuss Deliberation Regarding Security Devices or Security Audits 
F) Section 551.082, Consider and Discuss School Children, School District Employees; Disciplinary Matter or Complaint 
G) Section 551.083, Consider and Discuss Certain School Boards; Closed Meeting Regarding Consultation with Representative of Employee Group 
H) Section 551.084, Consider and Discuss Investigation; Exclusion of Witness from Hearing
I) Section 551.087, Consider and Discuss Commercial or Financial information received from a business prospect

5. Reconvene open meeting taking action on items from closed session as needed.  Should any final action , final decision, or final vote be required in the opinion of the School Board with regards to any matter considered in such closed or executive session then the final action, final decision, or final vote shall be either:
i.   In the open meeting covered by the Notice upon the reconvening of the public meeting; or 
ii.  At the subsequent public meeting of the School Board upon thereof; as the School Board shall determine.

6. Consider and possible Board action to approve the proposed purchase of Real Estate, including possible delegation of authority to the Superintendent to negotiate and execute a Real Estate Purchase Agreement and possible approval of Resolution Regarding the Purchase of Real Property for the: 

Approximately 24.5670 acres of real property located at FM 1276 Livingston, Texas 77351 and listed as Property ID #71000/ Geographic ID #10684001300 in the Polk County Appraisal District Records of Polk County, Texas. 

7. Consider and possible Board action to approve the proposed purchase of Real Property, including possible delegation of authority to the Superintendent to negotiate and execute Real Estate Purchase Agreement(s) and possible approval of Resolution Regarding the Purchase of Real Property for the:  

Approximately 1.2470 acres of real property located at 9642 County Line Road, Livingston, Texas 77351 and listed as Property ID #/20879/ Geographic ID #10684001400 in the Polk County Appraisal District Records of Polk County, Texas; and, 

Approximately 2.6928 acres of real property located at 9311 FM 1276, Livingston, Texas 77351 and listed as Property ID # 71001/ Geographic ID #10684001401 in the Polk County Appraisal District Records of Polk County, Texas. 

8. Consider and possible action to approve surveying services, inspection services (including but not limited to property inspection services, asbestos services, soil/foundation inspection services, environmental testing services), and/or real estate appraisal services including possible delegation of authority to the Superintendent to select, negotiate, and execute agreement(s) with professionals for such services. 

9. Adjourn

10. Prayer