September 27, 2023 at 6:00 PM - Special Meeting

1. Call to Order—Renee Rehfeld

1.A. Establish Quorum

1.B. Roll Call

1.C. Announcement that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Section 551.043 of the Texas Government Code.

2. Public Participation:
Individuals wishing to participate in this portion of the meeting shall sign up before the meeting is called to order and shall indicate the topic about which they wish to speak.[Ref. Board Policy BED(LOCAL)]

2.A. Public Comments on General Topics
Public comments regarding subjects not listed as an agenda item for this meeting

2.B. Public Comments on Posted Agenda Items
Public comments regarding a specific agenda item or items listed on the posted notice for this meeting.

3. Consent Agenda

3.A. Approval of continued use of Central Texas Purchasing Alliance (CTPA) contract from Schertz-Cibolo-Universal City ISD (SCUCISD) for Supplemental Education Instructional & Related Services under solicitation 22-023V with S. TX School Therapy Providers, Inc. 

4. Action Items

4.A. Consider Approval of Softball Field Renovations and Football Field Turf Contract Negotiations

4.B. Consider Nomination for the Guadalupe Appraisal District Board of Directors

5. Closed Session:  The Board may go into closed session
 

5.A. Pursuant to Texas Government Code Section 551.074 to discuss the duties of the Superintendent.

5.B. Pursuant to Texas Government Code Section 551.074 to discuss the Employment and Resignations of Professional Personnel to include Teachers, Director of Transportation and other Professionals.

Any related action will be taken in open session.

6. Reconvene in Open Session to consider possible action related to closed session discussion.

7. Adjourn