April 7, 2022 at 6:30 PM - Special Meeting

1. CALL TO ORDER AND ESTABLISH A QUORUM

2. PLEDGES OF ALLEGIANCE TO FLAG AND MOMENT OF SILENCE

3. PUBLIC COMMENT:   Individuals who wish to participate during the portion of the meeting designated for public comment shall sign up with the presiding officer or designee before the meeting begins as specified in the Board's procedures on public comment.  BED(LOCAL)

4. ACTION ITEMS

4.A. Consider and possible action to approve the Superintendent to enter into an agreement with the Town of Pecos City for a long-term lease of the land and Fire Station (1110 W. Cedar)

4.B. Consider and possible action to approve the Superintendent to enter into an agreement with Dell Telephone Cooperative, Inc/Delcom Inc. for a long-term lease at the Johnny V. Mata Service and Support Center

4.C. Consider and possible action to approve the Fletco Guaranteed Maximum Price (GMP) for Staff Housing

4.D. Consider and possible action to approve the BTC CMAR Guaranteed Maximum Price (GMP) for Package 2 2nd-5th Grade New Elementary Campus

5. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meeting Act, Texas Government Code Section 551.001 through 551.146, Section 551.071 Consultation with Attorney, Section 551.072 Real Property, 551.074 Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)

5.A. Discuss Personnel Matters

5.B. Consultation with Attorney regarding Lonestar Governance

6. RECONVENE INTO OPEN SESSION, take action, if any, on the items discussed in Executive Session

6.A. Consider and possible action to adopt the resolution to commit to Lone Star Governance training before August 1, 2022

7. ADJOURNMENT