May 14, 2024 at 6:00 PM - Special Meeting
Agenda |
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1. Call meeting to order, roll call and establish quorum.
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2. Pledge of allegiance
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3. Public Forum
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4. Public Address
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5. Discussion and possible action to award RFQ for architectural firm.
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6. Discussion and possible action to authorize design/build RFQ
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7. Discussion and possible action to authorize superintendent to appoint a committee for District of Innovation Local Innovation Plan in Accordance with TEC § 12A
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8. Discussion and possible action to approve budget amendment as presented.
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9. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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9.A. 551.074 - Personnel Matters: Discussion on recommendation to fill Executive Finance Director position.
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10. Possible action in open session for executive session items.
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10.A. Discussion and possible action to approve Executive Finance Director position.
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11. Adjournment.
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