January 8, 2025 at 6:30 PM - Special Board Meeting
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1. CALL TO ORDER
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1.A. Quorum present
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2. PRAYER and PLEDGES
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3. CONSENT ITEMS
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3.A. Review/Approve the minutes from December 11th, 2024 - Regular Board Meeting,
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4. PUBLIC COMMENTS
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5. BOARD GOVERNANCE POLICY & PROCEDURES
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5.A. Review/Discuss/possible approval of the 2023-2024 Audit from Bennett, Bennett, and Trice, LLC
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6. FACILITIES, PROPERTY, SAFETY & SECURITY
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6.A. Review/Discuss construction scope of the Baseball/Softball facility with MWM Architects and McNeil Sports Turf
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7. EXECUTIVE SESSION: THE BOARD MAY CONVENE IN EXECUTIVE SESSION IN COMPLIANCE WITH THE TEXAS OPEN MEETINGS ACT THROUGH CHP. 551.
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7.A. Personnel - 551.074
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8. ADJOURN
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