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December 20, 2021 at 5:30 PM - Called

Minutes
I. Open the Meeting
I.A. Call to Order
I.B. Establish Quorum
II. Executive/Closed Session Items
II.A. The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071 (2), including settlement of the pending lawsuit styled as Dudley Construction, Ltd. v. North Zulch Independent School District, Cause No. 20-16726, in the 12th Judicial District Court, Madison County, Texas
III. Return to Open Session
IV. Action Items
IV.A. Consider and take possible action on the settlement of the pending lawsuit styled as Dudley Construction, Ltd. v. North Zulch Independent School District, Cause No. 20-16726, in the 12th Judicial District Court, Madison County, Texas, and delegate any necessary authority to the superintendent to authorize the same
V. Adjourn

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