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June 6, 2022 at 6:00 PM - Special Meeting

Agenda
I. Call to Order and Establish Quorum
II. Comments from Public in Open Forum
III. Discuss and Take Possible Action on Approval of a Contract with Weaver & Jacobs Constructors, Inc. for CSP#2122-07 New AgriScience Facility Project [P4 / Casarez & Gonzalez]
Attachments: (2)
IV. Discuss and Take Possible Action Relating to a Budget Increase for the CSP 2122-07 Agri Science Facility Construction Project [P4 / Gonzalez]
V. Consider Approval of Alternate Approver, Janelle Reyes, for Texas Education Agency Login (TEAL) [ P4 / Gonzalez]
Attachments: (1)
VI. Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.087, 551.129 et seq.
VI.A. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public employee or employees, including but not limited to resignation and employment of personnel [551.074]
VI.B. To discuss purchase, exchange, lease or value of real property [551.072]
VI.C. Deliberation / discussion regarding safety & security matters 
VI.D. Presentation of Level III employee grievance hearing and deliberation regarding same, pursuant to Texas Government Code Sections 551.074 and 551.082 (via TEAMS call)
VI.E. Discuss Adjustments in Superintendent's Salary & Benefits Package
Description:  Discuss  Adjustments in Superintendent's Salary & Benefits Package
VII. Open Session Action, If Any, on Closed Session Deliberations Regarding
VII.A. Consider Resignations of Personnel and Review Vacancy Report
VII.B. Consider Employment of Personnel
VII.C. Consider and take possible action on Level III employee grievance appeal
VIII. Adjourn

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