July 6, 2021 at 7:30 AM - Special Board Meeting
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A. CALL TO ORDER
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A.A) Establish Quorum:
Board Members Present: _______ Debbie Wright-Hood, Pres. _______ David McNamara _______ Russell Devorsky, Vice-Pres. _______ Jeff Bird _______ Heath Jackson, Secretary _______ Christie Harper _______ Lance Donaldson |
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A.B) Pledge
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A.C) Read School District Mission Statement
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B. INFORMATION ITEMS:
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B.A) Superintendent Report
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C. ITEMS REQUIRING BOARD ACTIONS
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C.A) Consider and possible action to approve a purchase over (+$25,000.00) for Chromebooks.
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C.B) Consider and possible action to approve a purchase over (+$25,000.00) for Interactive Teaching Panels for classrooms.
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C.C) Consider and possible action to approve a purchase over (+$25,000.00) for Cafeteria equipment.
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C.D) Consider and possible action to approve a purchase over (+$25,000.00) for athletic lockers in Gymnasium.
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D. CLOSED OR EXECUTIVE SESSION:
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D.A) The Board will adjourn to a closed meeting as authorized by the Texas Open Meeting Act. Texas Government Code, Section 551.001,et.seq.
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D.A)(1) The Board will discuss personnel as allowed in the Texas Govt. Code, Section 551.074.
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D.A)(2) The Board will review resignations/employment of personnel as allowed in Texas Govt. Code Section 551.074.
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E. RECONVENE FROM CLOSED OR EXECUTIVE SESSION:
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E.A) Announcement by the presiding officer of the Board that the closed executive session discussions as authorized by the Texas Government Code. Section 551.001 et. seq.has concluded.
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E.A)(1) Consider and possible action to approve resignations/employment.
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F. BOARD COMMENTS OR ITEMS TO BE PLACE ON FUTURE AGENDAS
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G. ADJOURNMENT
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