March 28, 2023 at 6:00 PM - Special Meeting
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1. Call To Order - Call to Order and Establish Quorum Announcement by the presiding officer that a quorum is present, the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code, Chapter 551.
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1.a. Prayer
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1.b. Pledge
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2. Preliminary/Consent Agenda Items:
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2.a. Budget Amendments
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3. Superintendent Report:
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3.a. 2018 & 2021 School Bond Update - 2023 Spring Bond Information
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4. Information Items:
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4.a. Personnel Update
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4.a.1. Resignations
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5. Discussion Items:
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5.a. Personnel Update
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6. Action Items:
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6.a. Consider/Discuss/Approve Cancelling the 2023 Trustee Election Because All Candidates (Place 4 Jerome Dewberry, Place 5 Raymond Dodd, and Place 6 Carrie Purcell) are Unopposed for Election to Office
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6.b. Consider/Discuss/Approve Notice of May 6, 2023 Bond Election
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6.c. Consider/Discuss/ Approve Initial Payment to Southern Kraft Builders and All Future Payments for the Community Betterment Project with Winkler County
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7. Executive Session: (Texas Government Code Section: 551.074; 551.0821; 551.102; 551.072; 551.071)
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7.a. Personnel Matters (If any)
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7.b. Transfers (If any)
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7.c. Hiring (If Any)
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7.d. Resignations (If any)
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7.e. Real Property Negotiations (If any)
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7.f. Private Consultation with the Board's attorney (If any)
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8. Adjourn
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