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

If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E.  Before any closed meeting is convened, the presiding officer will publicly  identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open 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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