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Meeting Agenda
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I. Call To Order
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II. Determine a Quorum
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III. Public Comment on Agenda Item
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IV. Consider Approval of Resolution 10072024-1 Authorizing the Acceptance of a Donation from FG Aledo Development, LLC and Authorizing Superintendent to Negotiate and Execute Terms and Documents Related Thereto
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V. Consider Approval of Resolution 10072024-2 Authorizing the Acceptance of a Donation from Quail Valley Land Company, LLC, and Authorizing Superintendent to Negotiate and Execute Terms and Documents Related Thereto
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VI. Consider Nomination(s) for Board of Directors of the Parker County Appraisal District
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VII. Executive Session
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VII.A. Section 551.074 - Personnel Matters- The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials. (This may involve consultation with attorney as permitted under Section 551.071)
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VII.B. Section 551.071 & 551.129 - Consultation with Attorney- The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071
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VII.C. Section 551.072 - Deliberation Regarding Real Property- The Board will discuss the purchase, exchange, lease or value of real property. (This may involve consultation with attorney as permitted under section 551.071)
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VII.D. Section 551.0821 - School Board- The Board will discuss personally identifiable information about a public school student.
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VIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 7, 2024 at 6:00 PM - Special Meeting | |
| Subject: |
I. Call To Order
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| Presenter: |
Forrest Collins, President
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| Subject: |
II. Determine a Quorum
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| Subject: |
III. Public Comment on Agenda Item
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| Presenter: |
Forrest Collins, President
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| Subject: |
IV. Consider Approval of Resolution 10072024-1 Authorizing the Acceptance of a Donation from FG Aledo Development, LLC and Authorizing Superintendent to Negotiate and Execute Terms and Documents Related Thereto
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| Presenter: |
Chris Campbell, Chief Facilities and Construction Officer
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Attachments:
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| Subject: |
V. Consider Approval of Resolution 10072024-2 Authorizing the Acceptance of a Donation from Quail Valley Land Company, LLC, and Authorizing Superintendent to Negotiate and Execute Terms and Documents Related Thereto
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| Presenter: |
Chris Campbell, Chief Facilities and Construction Officer; Susan K Bohn, Superintendent
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Attachments:
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| Subject: |
VI. Consider Nomination(s) for Board of Directors of the Parker County Appraisal District
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| Presenter: |
Earl Husfeld, Chief Financial Officer
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Attachments:
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| Subject: |
VII. Executive Session
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| Presenter: |
Forrest Collins, President
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| Subject: |
VII.A. Section 551.074 - Personnel Matters- The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials. (This may involve consultation with attorney as permitted under Section 551.071)
|
|
| Subject: |
VII.B. Section 551.071 & 551.129 - Consultation with Attorney- The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071
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|
| Subject: |
VII.C. Section 551.072 - Deliberation Regarding Real Property- The Board will discuss the purchase, exchange, lease or value of real property. (This may involve consultation with attorney as permitted under section 551.071)
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| Subject: |
VII.D. Section 551.0821 - School Board- The Board will discuss personally identifiable information about a public school student.
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| Subject: |
VIII. Adjourn
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| Presenter: |
Forrest Collins, President
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