February 24, 2025 at 12:00 PM - Special Meeting
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I. CALL TO ORDER:
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I.A. Invocation and Pledges to the Flags
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I.B. Establish a Quorum
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II. PUBLIC FORUM
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II.A. Public participation is limited to the designated open forum for a meeting per board policy BED(LOCAL)
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III. ACTION ITEMS
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III.A. Consider approval of A133 and A201 contracts with Hill & Wilkinson General Contractors for the Construction of Elementary #1 (Sulphur Springs Elementary School)
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III.B. Consider approval of A133 and A201 contracts with Hill & Wilkinson General Contractors for the Construction of Elementary #2 (Rowena Johnson Elementary School)
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III.C. Consider approval of the Guaranteed Maximum Price for the Construction of Elementary #1 (Sulphur Springs Elementary School)
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III.D. Consider approval of the Guaranteed Maximum Price for the Construction of Elementary #2 (Rowena Johnson Elementary School)
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IV. EXECUTIVE SESSION as authorized by Government Code, Chapter 551, Subchapters D and E:
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IV.A. Pursuant to Texas Government Code Sections 551.071, private consultation with the board’s attorney.
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IV.B. Deliberate the purchase, exchange, or lease of real property if deliberation in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person. (Texas Government Code 551.072)
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IV.C. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. (Texas Government Code 551.074)
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IV.D. Pursuant to Texas Government Code Sections 551.076, to deliberate the deployment, or specific occasions for implementation, of security personnel or devices.
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V. RECONVENE FROM EXECUTIVE SESSION FOR ACTION RELATIVE TO ITEMS COVERED DURING EXECUTIVE SESSION.
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VI. ADJOURNMENT
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