May 4, 2022 at 6:30 PM - Special Meeting and Board Workshop

1. Call to Order, Establishment of Quorum

2. Pledge to American and Texas Flags

3. Public Comments

4. Communication and Informational Items

4.A. Benefits Request for Proposal Update presented by Dr. Pennee Hall

5. Action Items

5.A. Consideration and Possible Action to Approve the 2022-2023 Allotment and Texas Essential Knowledge and Skills (TEKS) Certification Form presented by Dr. Heather Bortz

5.B. Consideration and Possible Action to Approve the Guaranteed Maximum Price for the 2021 Bond Middle School Addition and Renovation Project presented by ESC Region 13, Sledge Engineering, and Huckabee

5.C. Consideration and Possible Action to Approve 2021 Bond Double Creek Elementary School Change Order to Upgrade the Gym Wind Rating presented by ESC Region 13, Sledge Engineering, and Huckabee

6. Budget Workshop presented by Robert Navarro

7. Adjourn to Closed Session: The Board may recess into Closed Session for purposes permitted by the Texas Open Meetings Act, Tex. Gov't Code Sections 551.001 et seq., 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084

7.A. Discussion of Personnel, Gov't. Code 551.074

7.B. Consultation with Legal Counsel Regarding Redistricting Process.  Tex. Gov't Code 551.071

7.C. Discussion of Purchase, Exchange, Lease or Value of Real Property, Tex. Gov’t Code 551.072

8. Return to Open Session and Take Action if Needed on Closed Session 

8.A. Possible Action on Personnel

8.A.1. Consideration and Possible Action on Additional Positions

8.A.2. Consideration and Possible Action on Accepting Resignations

8.A.3. Consideration and Possible Action on Employing Personnel

8.B. Consideration and Possible Action on purchase, exchange, lease or value of real property

9. Board Comments

9.A. Next Regular Board Meeting will be on May 18, 2022

10. Adjournment