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1. Call Meeting to Order
Presenter:
Board President
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2. CLOSED SESSION, AS AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE SECTIONS 551.071, 551.129 and 551-001, ET SEQ.
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2.A. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employees
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2.B. Trustees may adjourn into Closed Session to obtain legal advice on the proposed contract with Huckabee & Associates, Inc. for Pre-Bond Planning Services and Possible Design and Construction Administration Services for the Renovation and Possible Additions Project (Texas Government Code sections 551.071 and 551.129)
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3. CONSIDER ACTION ON CLOSED SESSION AGENDA ITEMS
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3.A. Consider action on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employees
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3.B. Consideration and possible action on the proposed contract with Huckabee & Associates, Inc. for Pre-Bond Planning Services and Possible Design and Construction Administration Services for the Renovation and Possible Additions Project
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4. Adjournment
Presenter:
Board President
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