Chad Mees, Mayor  Vickie Cooper, Mayor Pro-Tempore Gayle Jones, Council Member Jackie Ivicic, Council Member Jessel Luna, Council Member Shelton Gilmore, Council Member  NOTICE AND AGENDA OF SPECIAL MEETING OF THE CITY OF BARTLETT, TEXAS  TEINERT MEMORIAL LIBRARY (TML) BOARD OF TRUSTEES  6:00 PM Thursday, October 17h,2024 Teinert Memorial Library 337 North Highway 95, Bartlett, Texas 76511 Inj person visitors are welcome and encouraged to attend.  CALLTO ORDER, DECLARE A QUORUM, PLEDGE OF ALLEGIANCE, AND INVOCATION  Call to Order at: Jesse Luna Adrian Flores Shelley Carter Deana Shiplett A.P. Mitchell Rebecca Beam  by  CITIZENS COMMUNICATION  The Library Board welcomes, public comments on items not listed on the agenda. However the Board cannot respond until  the item is posted on aj future agenda. Public comments are limited to three (3) minutes.  CONSENT AGENDA  (The Consent Agenda includes non-controversial and routine items the Board may act on with one single vote. Any board member may pull any item from the Consent Agenda to discuss and act upon individually on the RegularAgenda.)  1. Approve minutes from the following meeting: 2. Approve the September 2024 bank statement.  a. September 2024  REGULAR AGENDA program.  1. Discuss, review, and take any necessary action regarding the Library building to be used by Candi Gadison fora a study 2. Discuss, review, and take any necessary action regarding the possibility of Thaydra Vrubel working on the Social  Media platform for thel Library.  3. Discuss, review, and take any necessary action regarding aj possible grant for the Library. 4. Discuss, review, and take any necessary action regarding the Summer of 2025 reading program.  Page 1 of3    Chad Mees, Mayor  Vickie Cooper, Mayor Pro-Tempore Gayle. Jones, Council Member Jackie Ivicic, Council Member Jesse Luna, Council Member Shelton Gilmore, Council Member  FUTURE AGENDA ITEMS  ADJOURN  Icertify this Notice of Meeting was posted at City Hall, 140 W. Clark St, Bartlett, TX, 76511, a place readily accessible to  the general public as required by law..  Posted-Friday, October 11h, 2024, at or before 6:00 P.M.  o st  le  10-11-24  Pested by /s/1 Brenda Kelley-CityClerk  Page 2of3