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 litigationor a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Tex. Gov't Code551.071). 2.A.1.a. Discuss possible sale, lease, or other disposition and use of District Real Property, consisting ofapproximately 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. Real Property 2.B.1. To deliberate the purchase, exchange, lease, or value of real property if deliberation in an openmeeting 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 ofapproximately 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.C. Personnel 2.C.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, ordismissal of a public officer or employee, including Board members, or to hear a complaint or chargeagainst 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 informationabout the student will necessarily be revealed by the deliberation unless an open meeting about thematter is requested in writing by the student's parent. (Tex. Gov't Code 551.0821).
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 litigationor a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Tex. Gov't Code551.071). 2.A.1.a. Discuss possible sale, lease, or other disposition and use of District Real Property, consisting ofapproximately 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. Real Property 2.B.1. To deliberate the purchase, exchange, lease, or value of real property if deliberation in an openmeeting 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 ofapproximately 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.C. Personnel 2.C.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, ordismissal of a public officer or employee, including Board members, or to hear a complaint or chargeagainst 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 informationabout the student will necessarily be revealed by the deliberation unless an open meeting about thematter is requested in writing by the student's parent. (Tex. Gov't Code 551.0821).