June 4, 2024 at 8:00 AM - Special Meeting
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1) Roll Call, Establishment of Quorum, Call to Order, Pledge of Allegiance, Prayer
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2) Open Forum/Public Comment
Presenter:
Board President
Description:
To address the board during a regular board meeting, speakers must sign the "Request to Address Trustees" form and return to the Superintendent Secretary before the meeting begins. During the public comments portion of the agenda, the registered speaker will be allowed to address the board on items listed on the special meeting agenda.
To address the board, each speaker should follow these guidelines:
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3) Action Items
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3)A) Discussion / Action on approval of Design Build Proposal for the scope of HVAC work.
Presenter:
Tom Woody
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4) Discussion Items
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5) Discussion Gallagher Construction and Construction Management Agent Scope
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6) Closed Session - Pursuant to Texas Government Code Sections §551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Local Government Code.
Pursuant to Texas Government Code Sections §551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee. |
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7) Action Resulting from Closed/Executive Session
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8) Adjourn
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