April 30, 2025 at 5:30 PM - Special Meeting

1. Call to Order/Establish Quorum

2. Closed Session - Texas Government Code 551.074

2.A. Texas Government Code 551.074

2.A.1) Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel

2.A.2) Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel

3. Open Session

4. Public Comment

5. Action Item: Discuss, Consider, and Take Any Necessary Action Regarding the Approval of the Board Resolution Authorizing Sale of Property Specifically Described as Approximately 2.242 Acres of Real Property Out of the T. & P. R.R. Co. Survey, Section No. 13, E.O.B., Abstract No. 701, Palo Pinto County, Texas: Being a Portion of Mineral Wells ISD’s Called 23.185 Acres Tract of Land as Described in Volume 833, Page 822, Official Public Records, Palo Pinto County, Texas (the “Property”), More Particularly Described in Exhibit A. The Seller Will Retain All Mineral Rights

6. Action Item: Discuss, Consider, and Take Any Necessary Action to Approve Minutes of the April 14, 2025, Regular Board Meeting

7. Vote on Closed Session Items

8. Adjournment