June 29, 2022 Special Board Meeting
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Item 1 - Call To Order and Quorum Determination
Item 1

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Closed Session - Closed Session
Closed Session

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Items 4 & 6 - 4. Consideration
A. Resolution No. 062922-01 Regarding the Public Necessity to Authorize the
Superintendent or Designee with the Authority to Execute a Letter of Intent and
Negotiate a Purchase Sale Agreement for the Acquisition of Approximately 5.5 Acres
of Land Located at 21103 State Hwy 71, Spicewood, TX 78669
6. Adjournment
Items 4 & 6

A. Resolution No. 062922-01 Regarding the Public Necessity to Authorize the
Superintendent or Designee with the Authority to Execute a Letter of Intent and
Negotiate a Purchase Sale Agreement for the Acquisition of Approximately 5.5 Acres
of Land Located at 21103 State Hwy 71, Spicewood, TX 78669
6. Adjournment
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