June 3, 2024 at 6:00 PM - Special Meeting
| Agenda |
|---|
|
CALL TO ORDER
Description:
Announcement by the Board President as to whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law.
|
|
MOMENT OF SILENCE
|
|
PLEDGE OF ALLEGIANCE
|
|
TEXAS STATE PLEDGE
Description:
“Honor the Texas Flag; I Pledge allegiance to thee, Texas, one state under God, one and indivisible.”
|
|
PUBLIC FORUM
|
|
DISCUSSION ITEMS
|
|
1. Review and Discussion on Final Plans for Sports Complex Project with Architect Brandon Rabe
|
|
ACTION ITEMS
|
|
1. Discussion and Possible approval of final drawings presented by Architect Brandon Rabe for the Sports Complex Project.
|
|
INFORMATION ITEMS
|
|
1. Superintendent's Report - Dr. Julie Motomura
|
|
*ADJOURN TO CLOSED SESSION
Description:
for the purpose of considering matters for which closed sessions are
authorized by Title 5, Chapter 551, Texas Government Code
Sections(.071-.084), whereupon the Superintendent, at the request of the
Board President, will present for the Board’s consideration or
discussion the following matters:
|
|
1. Personnel - Gov't Code 551.074
|
|
ACTION ITEMS**
|
|
1. Consideration and Possible Approval of Recommendation to Accept District-Wide Resignations
Description:
*Superintendent is authorized to accept timely resignations and board action is not necessary unless sanctions are sought against the employee. (DEC / Legal & Local)
|
|
2. Consideration and Possible Approval of Recommendation to Extend Professional Contracts
|
|
CONFIRMATION OF NEXT REGULAR MEETING
|
|
Monday, June 17, 2024 at 6:00pm
|
|
ADJOURNMENT***
|