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Meeting Agenda
I. Roll Call, Establish Quorum, Call to Order
II. Announcement by the Board President calling this meeting of the United Independent School District to order. Let the record show that a quorum of Board Members is present, that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.
III. Pledge of Allegiance
III.A. Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.
IV. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act:
IV.A. 551.071 Consultation with Board's Attorney
IV.B. 551.072 Discussion on the Purchase, Exchange, Lease or Value of Real Property Discussion of Proposals for Sale and/or Acquisition of Real Property
IV.B.1. Report and possible action with respect to status of negotiations and the possible execution of a Purchase Agreement for the purchase of an approximate 20-acre tract of land, and an approximate 5-acre tract of land adjacent to St. Luke street in the Cielito Lindo Subdivision in Webb County, from Cielito Lindo, Limited. Review and discussion of a resolution to purchase the 20-acre tract of land and 5-acre tract of land. Discussion and possible action with respect to closing the purchase of the 20-acre tract of land and 5-acre tract of land.
V. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session.
V.A. Discussion and possible action with respect to status of negotiations and the possible execution of a Purchase Agreement for the purchase of an approximate 20-acre tract of land, and an approximate 5-acre tract of land adjacent to St. Luke street in the Cielito Lindo Subdivision and being out of the 33-acre tract in the Cielito Lindo Subdivision in Webb County, from Cielito Lindo, Limited. Review and discussion of a resolution to purchase the 20-acre tract of land and 5-acre tract of land. Discussion and possible action with respect to closing the purchase of the 20-acre tract of land and 5-acre tract of land.
VI. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: December 28, 2009 at 12:00 PM - Special Called
Subject:
I. Roll Call, Establish Quorum, Call to Order
Subject:
II. Announcement by the Board President calling this meeting of the United Independent School District to order. Let the record show that a quorum of Board Members is present, that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.
Subject:
III. Pledge of Allegiance
Subject:
III.A. Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.
Subject:
IV. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act:
Subject:
IV.A. 551.071 Consultation with Board's Attorney
Subject:
IV.B. 551.072 Discussion on the Purchase, Exchange, Lease or Value of Real Property Discussion of Proposals for Sale and/or Acquisition of Real Property
Subject:
IV.B.1. Report and possible action with respect to status of negotiations and the possible execution of a Purchase Agreement for the purchase of an approximate 20-acre tract of land, and an approximate 5-acre tract of land adjacent to St. Luke street in the Cielito Lindo Subdivision in Webb County, from Cielito Lindo, Limited. Review and discussion of a resolution to purchase the 20-acre tract of land and 5-acre tract of land. Discussion and possible action with respect to closing the purchase of the 20-acre tract of land and 5-acre tract of land.
Subject:
V. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session.
Subject:
V.A. Discussion and possible action with respect to status of negotiations and the possible execution of a Purchase Agreement for the purchase of an approximate 20-acre tract of land, and an approximate 5-acre tract of land adjacent to St. Luke street in the Cielito Lindo Subdivision and being out of the 33-acre tract in the Cielito Lindo Subdivision in Webb County, from Cielito Lindo, Limited. Review and discussion of a resolution to purchase the 20-acre tract of land and 5-acre tract of land. Discussion and possible action with respect to closing the purchase of the 20-acre tract of land and 5-acre tract of land.
Subject:
VI. Adjournment

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