Item I

CALL TO ORDER FOR 5:00 P.M. WORK SESSION

Item IV

DISCUSSION
A. Discuss Items on the December 18, 2023 Regular Board Meeting Agenda

Items V - VI

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.
D. Safety and Security
1. Discussion of District-Wide Intruder Detection Audit Report Findings (A.
Smith)

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. Consider Action Regarding Purchase, Exchange, Sale, Lease or Value of Real
Property.
C. Public Comments - Individuals Wishing to Address the Board or Make
Comments Regarding Issues not on the Agenda will be Heard at This Time.