Discuss and consider resignation of Director, and take any necessary action; and any matters that may properly come before the Board. /s/ Reginald Wilson If, during the course of the meeting covered by this Notice, the Board should determine that a closed

Staff Report & Agenda Item Details

Discuss and consider resignation of Director, and take any necessary action; and any matters that may properly come before the Board. /s/ Reginald Wilson If, during the course of the meeting covered by this Notice, the Board should determine that a closed or executive session of the Board should be held or is required in relation to any agenda item included in this Notice, then such closed or executive meeting or session, as authorized by the Texas Open Meetings Act, will be held by the Board at the date, hour, and place given in this Notice concerning any and all subjects for any and all purposes permitted by Sections 551.071-551.084 of the Texas Government Code and the Texas Open Meetings Act, including, but not limited to, Section 551.071 - for the purpose of a private consultation with the Board’s attorney on any or all subjects or matters authorized by law.

This motion is scored as RESTRAINS_GOVERNMENT (Impact Weight: 2.6/10). Under the Bastiat Liberty Watchdog Index, voting YES on measures that cap or reduce ad valorem tax burdens, expand taxpayer exemptions, retire debt early, enforce competitive bidding caps, or remove regulatory/zoning barriers to private property rights earns a positive Pro-Liberty score.