January 24, 2023 at 10:00 AM - Special Meeting
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I. Call to Order and Determination of a Quorum
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II. Public Forum: Members of the public who wish to make comments may complete a Public Comment Participation Request in person at Gilbreath-Reed Career and Technical Education Center prior to the start of the meeting indicated in the posted notice. Complaints about student discipline, specific student issues or personnel must be addressed through appropriate administrative channels, in accordance with the Texas Open Meetings Act and Board policy. For more information about public comment procedures, please review the Board Policy for Public Comment accessible at the following link: https://pol.tasb.org/Policy/Code/364?filter=BED.
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III. Discussion Items
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III.A. Discuss Bond 2023, Long-Range Facilities Planning and Recommendations of the Citizen Bond Steering Committee - Dr. Brent Ringo, Paul Gonzales, Javier Fernandez
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IV. Action Items
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IV.A. Discussion and Possible Action Regarding the Scope of Work for the Potential May 2023 Bond – Dr. Ricardo Lopez
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IV.B. Discussion and Possible Action Regarding Potential May 2023 Bond Management Plan – Dr. Ricardo Lopez
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IV.C. Discussion and Possible Action Regarding Potential May 2023 Bond Financing and Bond Repayment Plan – Dr. Ricardo Lopez
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IV.D. Consideration and Possible Action Regarding the Recommendations of the Citizen Bond Steering Committee for Potential May 2023 Bond – Dr. Ricardo Lopez
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V. Executive Session: Executive session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.
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V.A. Pursuant to Texas Government Code Section 551.071, private consultation with the Board’s attorney, in person or by phone, when the Board seeks the advice of its attorney about: 1) pending or contemplated litigation; 2) a settlement offer; or 3) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
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V.B. Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.
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V.B.1. Discussion and deliberation regarding projected enrollment.
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VI. Reconvene from Executive Session for any possible action relative to items considered during Executive Session
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VII. Adjournment
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