May 13, 2024 Work Session
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Item I - CALL TO ORDER FOR 5:00 P.M. WORK SESSION
Item I
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Item IV - DISCUSSION
A. Discuss Items on the May 13, 2024 Regular Board Meeting Agenda
Item IV
![](https://stills.swagit.com/stills/2024/05/15/05152024-505.80x60.jpg)
A. Discuss Items on the May 13, 2024 Regular Board Meeting Agenda
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Items V - VII - V. EXECUTIVE SESSION - The Board may Recess the Open Meeting and Reconvene
in a Closed Meeting Pursuant to the Following Sections of the Texas Government
Code and as Authorized by Sections 551.071-551.076 and 551.082-551.084
Therefore of
A. Section 551.071 - To Seek the Advice of the Board's Attorney About:
1. Pending or Contemplated Litigation, Settlement Offer, or Matter Under
Investigation.
2. A Matter in Which the Professional Duty of the Attorney to the Board
Conflicts with the Applicable Provisions of the Texas Open Meetings Act.
B. Section 551.072 - To Deliberate the Purchase, Exchange, Sale, Lease or
Value of Real Property if such Deliberation in Open Session Would have a
Detrimental Effect on the Board’s Position in Negotiations with a Third Party.
C. Section 551.074 - To Deliberate the Appointment, Employment, Resignation,
Evaluation, Reassignment, Proposed Nonrenewals, Termination, Duties,
Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint
or Charge Against an Officer or Employee.
VI. RECONVENE from Closed Meeting for Action Relative to Items Covered in Such
Meeting.
A. Consider Action by the Board Related to Pending or Contemplated Litigation,
Settlement Offer, or Matter Under Investigation.
B. Public Comments - Individuals Wishing to Address the Board or Make
Comments Regarding Issues Not on the Agenda will be Heard at this Time.
VII. ADJOURNMENT
Items V - VII
![](https://stills.swagit.com/stills/2024/05/15/05152024-506.80x60.jpg)
in a Closed Meeting Pursuant to the Following Sections of the Texas Government
Code and as Authorized by Sections 551.071-551.076 and 551.082-551.084
Therefore of
A. Section 551.071 - To Seek the Advice of the Board's Attorney About:
1. Pending or Contemplated Litigation, Settlement Offer, or Matter Under
Investigation.
2. A Matter in Which the Professional Duty of the Attorney to the Board
Conflicts with the Applicable Provisions of the Texas Open Meetings Act.
B. Section 551.072 - To Deliberate the Purchase, Exchange, Sale, Lease or
Value of Real Property if such Deliberation in Open Session Would have a
Detrimental Effect on the Board’s Position in Negotiations with a Third Party.
C. Section 551.074 - To Deliberate the Appointment, Employment, Resignation,
Evaluation, Reassignment, Proposed Nonrenewals, Termination, Duties,
Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint
or Charge Against an Officer or Employee.
VI. RECONVENE from Closed Meeting for Action Relative to Items Covered in Such
Meeting.
A. Consider Action by the Board Related to Pending or Contemplated Litigation,
Settlement Offer, or Matter Under Investigation.
B. Public Comments - Individuals Wishing to Address the Board or Make
Comments Regarding Issues Not on the Agenda will be Heard at this Time.
VII. ADJOURNMENT
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