January 17, 2024 at 4:30 PM - Special Emergency Board Meeting

A. CALL TO ORDER

A.A) Establish Quorum:
Board Members Present:
____ Debbie Wright-Hood, Pres.            _____ Jeff Bird
____ Heath Jackson, Vice-Pres.               _____ Lance Donaldson
____ David McNamara, Secretary           _____ Christie Harper
____ Russell Devorsky

A.B) Pledge

A.C) Read School District Mission Statement

B. CLOSED OR EXECUTIVE SESSION:

B.A) The Board will adjourn to a closed meeting as authorized by the Texas Open Meeting Act, Texas Government Code, Section 551.001, et seq.

B.A)(1) Deliberate regarding the purchase, sale, lease, or exchange of real property, specifically the property located at Bulldog Run / Washington Lane, Waco, Texas 76708 owned by the Bosqueville Baseball Association pursuant to Tex. Gov. Code 551.072.

C. RECONVENE FROM CLOSED OR EXECUTIVE SESSION

C.A) Announcement by the presiding officer of the Board that the closed executive session discussions as authorized by the Texas Government Code, Section 551.001 et. Seq. has concluded.

D. BOARD COMMENTS OR ITEMS TO BE PLACE ON FUTURE AGENDAS

E. ADJOURNMENT