December 4, 2018 at 4:00 PM - Special

1. Call to order

2. Convene in closed session under the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.

2.a. Section 551.072 - Purchase, exchange, lease or value of real property     

2.b. Section 551.074 - Personnel, Discussion of Employee Evaluation, Reassignment Duties, Discipline, or Dismissal.

3. Reconvene in open session 

4. Discussion/Action

4.a. Consideration and possible action to approve resolution to donate surplus property located at 600 W. Bridge Street, 210 N. Jones Street, 716 W. Bridge Street, 305 N. Hannaford, and 217 N. Jones Street Granbury, Texas 76048, and authorize the board president to execute the necessary documents thereof.

4.b. Consideration and possible action to approve memorandum of understanding with the City of Granbury for property located at 600 West Pearl Street and authorize the board president to execute the necessary documents thereof. 

5. Board training - Team of Eight Training

5.a. Discussion of  Security and G2025 Strategic Plan 

6. Consider Action on Items Discussed In Closed Session

6.a. Consider Staff Recommendations 

7. Adjourn