June 26, 2023 at 6:00 PM - Special Board Meeting

A. CALL TO ORDER

A.A) Establish Quorum:
Board Members Present:
____ Debbie Wright-Hood, Pres.            _____ Jeff Bird
____ Heath Jackson, Vice-Pres.               _____ Lance Donaldson
____ David McNamara, Secretary           _____ Christie Harper
____ Russell Devorsky

A.B) Pledge

A.C) Read School District Mission Statement

B. INFORMATION ITEMS

B.A) Presentations by construction companies regarding the 2023 Bond Project.

B.B) Public hearing to review and discuss Budget for 2023-2024 school year.

C. ITEMS REQUIRING BOARD ACTIONS

C.A) Consider and possible action to approve CMAR Construction Manager for Bond Project.

C.B) Consider and possible action to approve Budget for 2023-2024 school year. ( The Board of Trustees may adjust the compensation reflected in this plan retroactively as necessary to ensure compliance with any requirements from the 88th Texas Legislature, and the associated funding levels which were not known at the time this plan was initially adopted.  The amounts reflected in this adopted compensation guide may be incorporated as part of satisfying new statutory requirements.)

D. CLOSED OR EXECUTIVE SESSION:

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.

D.A)(1) The Board will discuss personnel as allowed in the Texas Govt. Code, Section 551.074.

D.A)(2) The Board will review resignations/employment of personnel as allowed in Texas Govt. Code Section 551.074.

D.A)(3) Pursuant to Texas Government Code Section 551.076, discussion and consideration of the deployment of security personnel or devices and the results of an informal security audit.

E. RECONVENE FROM CLOSED OR EXECUTIVE SESSION

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.

E.A)(1) Consider and possible action to approve resignations / employment.

F. BOARD COMMENTS OR ITEMS TO BE PLACE ON FUTURE AGENDAS

G. ADJOURNMENT