1. CALL TO ORDER AND ESTABLISH QUORUM 2. EXECUTIVE SESSION 2.A. Consultation with Attorney 2.A.1. To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Tex. Gov't Code 551.071). 2.A.1.a. Discuss possible sale, lease, or other disposition and use of District Real Property, consisting of approximately 18 acres at the southeast corner of E. Highland Street and North Carroll Avenue (1009-1101 North Carroll Ave. and 1301-1379 E. Highland St., Southlake, TX 76092). 2.A.1.b. Discuss possible sale, lease, or other disposition of District Real Property, consisting of approximately 3.788 acres, being all of Lot 2, Block 10, of Parra Linda Estates, Section IV, an addition to the City of Grapevine, Tarrant County, Texas, located at 3051 Dove Road, Grapevine, Texas 76051. 2.B. Real Property 2.B.1. To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person. (Tex. Gov't Code 551.072). 2.B.1.a. Discuss possible sale, lease, or other disposition and use of District Real Property, consisting of approximately 18 acres at the southeast corner of E. Highland Street and North Carroll Avenue (1009-1101 North Carroll Ave. and 1301-1379 E. Highland St., Southlake, TX 76092). 2.B.1.b. Discuss possible sale, lease, or other disposition of District Real Property, consisting of approximately 3.788 acres, being all of Lot 2, Block 10, of Parra Linda Estates, Section IV, an addition to the City of Grapevine, Tarrant County, Texas, located at 3051 Dove Road, Grapevine, Texas 76051. 2.C. Personnel 2.C.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee. (Tex. Gov't Code 551.074). 2.D. Student Information 2.D.1. To deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation unless an open meeting about the matter is requested in writing by the student's parent. (Tex. Gov't Code 551.0821).
CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION 5.A. Discussion and Possible Action to Reject All Proposals Submitted in Response to Request for Qualifications for Real Estate Broker (RFQ No. 22-001) 5.B. Discussion and Possible Action to Rescind the July 25, 2022 Board Resolution that Declared Surplus and Authorized the Sale of Real Property Consisting of Approximately 18 Acres at the Southeast Corner of East Highland Street and North Carroll Avenue and 1301-1379 East Highland Street, Southlake, TX 76092 5.C. Discussion and Possible Action, Including Adoption of a Resolution Approving the Sale, Lease, or Other Disposition of Real Property (Surface Only), Consisting of Approximately 3.788 Acres, Being all of Lot 2, Block 10, of Parra Linda Estates, Section IV, an Addition to the City of Grapevine, Tarrant County, Texas, Located at 3051 Dove Road, Grapevine, Texas 76051 5.D. Consider and Take Possible Action on Any Other Matters Addressed During Executive Session
DISCUSSION/ACTION 6.A. Consider Approval of the Application for Disaster Aid Assistance - Winter Storm URI
1. CALL TO ORDER AND ESTABLISH QUORUM 2. EXECUTIVE SESSION 2.A. Consultation with Attorney 2.A.1. To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Tex. Gov't Code 551.071). 2.A.1.a. Discuss possible sale, lease, or other disposition and use of District Real Property, consisting of approximately 18 acres at the southeast corner of E. Highland Street and North Carroll Avenue (1009-1101 North Carroll Ave. and 1301-1379 E. Highland St., Southlake, TX 76092). 2.A.1.b. Discuss possible sale, lease, or other disposition of District Real Property, consisting of approximately 3.788 acres, being all of Lot 2, Block 10, of Parra Linda Estates, Section IV, an addition to the City of Grapevine, Tarrant County, Texas, located at 3051 Dove Road, Grapevine, Texas 76051. 2.B. Real Property 2.B.1. To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person. (Tex. Gov't Code 551.072). 2.B.1.a. Discuss possible sale, lease, or other disposition and use of District Real Property, consisting of approximately 18 acres at the southeast corner of E. Highland Street and North Carroll Avenue (1009-1101 North Carroll Ave. and 1301-1379 E. Highland St., Southlake, TX 76092). 2.B.1.b. Discuss possible sale, lease, or other disposition of District Real Property, consisting of approximately 3.788 acres, being all of Lot 2, Block 10, of Parra Linda Estates, Section IV, an addition to the City of Grapevine, Tarrant County, Texas, located at 3051 Dove Road, Grapevine, Texas 76051. 2.C. Personnel 2.C.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee. (Tex. Gov't Code 551.074). 2.D. Student Information 2.D.1. To deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation unless an open meeting about the matter is requested in writing by the student's parent. (Tex. Gov't Code 551.0821).
CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION 5.A. Discussion and Possible Action to Reject All Proposals Submitted in Response to Request for Qualifications for Real Estate Broker (RFQ No. 22-001) 5.B. Discussion and Possible Action to Rescind the July 25, 2022 Board Resolution that Declared Surplus and Authorized the Sale of Real Property Consisting of Approximately 18 Acres at the Southeast Corner of East Highland Street and North Carroll Avenue and 1301-1379 East Highland Street, Southlake, TX 76092 5.C. Discussion and Possible Action, Including Adoption of a Resolution Approving the Sale, Lease, or Other Disposition of Real Property (Surface Only), Consisting of Approximately 3.788 Acres, Being all of Lot 2, Block 10, of Parra Linda Estates, Section IV, an Addition to the City of Grapevine, Tarrant County, Texas, Located at 3051 Dove Road, Grapevine, Texas 76051 5.D. Consider and Take Possible Action on Any Other Matters Addressed During Executive Session
DISCUSSION/ACTION 6.A. Consider Approval of the Application for Disaster Aid Assistance - Winter Storm URI