July 15, 2019 at 6:00 PM - Special Meeting
Agenda |
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A. CALL TO ORDER AND ESTABLISH QUORUM
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B. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, et seq.
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B.1. Discuss Purchase, Exchange, Lease or Value of Real Property related to CSB #2596-19 Sale of Surplus Properties (TGC 551.072)
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B.2. Discussion with Board Attorney Regarding Pending Litigation Against the District, Case No. 4:19-cv-00109-ALM-KPJ, Pending in the United States District Court for the Eastern District of Texas (TGC 551.071)
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B.3. Consult with Board Attorney (TGC 551.071)
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C. RECONVENE INTO OPEN SESSION
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D. INFORMATION ITEMS
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D.1. Receive an Update on the Construction of Mill Street Elementary School from Balfour Beatty Construction, LLC
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E. DISCUSSION ITEMS
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E.1. 2019-20 Budget
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E.2. 2019-20 Employee Compensation Plan
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F. ACTION ITEMS
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F.1. Consider Approval of 2019-20 Employee Compensation Plan
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F.2. Consider, Discuss and Take Action on Item(s) Related to Purchase, Exchange, Lease or Value of Real Property related to CSB #2596-19 Sale of Surplus Properties
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F.3. Consider Approval of Legal Services Agreement Letter from the Law Firm of Messer, Fort & McDonald, PLLC
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G. ADJOURN
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