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January 27, 2020 at 5:00 PM - Special Meeting

Minutes
1. Call the Meeting to Order
2. Opening of Meeting    
3. Members Present
4. Open Forum
Description:  No presentation shall exceed five minutes. (Local Policy BED) If, during the open forum period, a member of the public asks a question about an item not listed on the public agenda, the board or any of its members may respond by providing specific factual information or a recitation of existing policy, but members may not discuss or deliberate the question. (Texas Government Code 551.042)
5. Discussion of District Facilities Condition, Areas Needing Refurbished or New Facilities, Long-range Plan for Facilities Maintenance and Replacement, and Funding Options for Potential Future Projects.  This is a discussion item only and no Board action will follow. 
Presenter:  Tammy Jones/Preston Lindsey
6. Executive Session:
Description:  Consultation with Board's Attorney, 551.071; Discussion of Real Property, 551.072; Personnel Matters, 551.074
6.A. New Hires
Description:  551.074
6.B. Discuss Personnel
Description:  551.071; 551.074
7. Results of Executive Session:
7.A. Possible Action on New Hires
7.B. Possible Action on Personnel
8. Adjourn
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