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Meeting Agenda
1. Call to Order
2. Public Comment
3. General Business Agenda:  The Board will consider, discuss, and take action as needed:
3.1. Discuss, consider, and take possible action to approve a resolution to potentially purchase property located at County Road 208, Danbury, Texas, consisting of 4 acres, and delegating authority to the Superintendent. 
3.2. Review and possibly approve updated track refurbishment project.
4. Adjournment to a closed or executive session pursuant to Texas Government Code Section 551.074 - 551.089 of the Open Meetings Act, for the following purposes:
4.1.
  1. 551.071 - 551.074, 
  2. 55.076,
  3. 551.082 and 551.0821, and/or
  4. 551.083 - 551.084
4.1.1. Pursuant to Texas Government  551.072 deliberate the purchase, exchange, lease, or value of real property, specifically the potential purchase of property located at County Road 208, Danbury, Texas. 
5. Reconvene in Open Meeting
6. Consider and possible action on items discussed in executive session (those listed under the executive session of this Notice).
7. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: January 9, 2023 at 6:00 PM - Special Meeting
Subject:
1. Call to Order
Subject:
2. Public Comment
Subject:
3. General Business Agenda:  The Board will consider, discuss, and take action as needed:
Subject:
3.1. Discuss, consider, and take possible action to approve a resolution to potentially purchase property located at County Road 208, Danbury, Texas, consisting of 4 acres, and delegating authority to the Superintendent. 
Subject:
3.2. Review and possibly approve updated track refurbishment project.
Subject:
4. Adjournment to a closed or executive session pursuant to Texas Government Code Section 551.074 - 551.089 of the Open Meetings Act, for the following purposes:
Subject:
4.1.
  1. 551.071 - 551.074, 
  2. 55.076,
  3. 551.082 and 551.0821, and/or
  4. 551.083 - 551.084
Subject:
4.1.1. Pursuant to Texas Government  551.072 deliberate the purchase, exchange, lease, or value of real property, specifically the potential purchase of property located at County Road 208, Danbury, Texas. 
Subject:
5. Reconvene in Open Meeting
Subject:
6. Consider and possible action on items discussed in executive session (those listed under the executive session of this Notice).
Subject:
7. Adjournment

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