April 9, 2024 at 5:30 PM - Called Board Meeting - Facilities Workshop

I. Call to Order 

I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.

II. Invocation and Pledge of Allegiance

III. Open Forum and Public Comment for Agenda Items (Board Goal 6: Communication), (Board Goal 7: Community Engagement)

IV. Open Forum and Public Comment for Non-Agenda Items (Board Goal 6: Communication), (Board Goal 7: Community Engagement)

V. Action and Discussion Items (Board Goal 4: Finance), (Board Goal 5: Facilities)

V.A. Discussion of naming facilities and CW(LOCAL)

V.B. Consider Approval of Modification of GKD (LOCAL)

V.C. Consider Approval of Competitive Sealed Proposal Contractor for CSP #24-004: Greenville High School HVAC Replacement and Approval of a contract for services. ($1,424,560.05)

V.D. Consider Approval of Vendor List

V.E. Discuss District Polling Locations

VI. Closed Session 

VI.A. Recess to Executive Session, pursuant to Texas Open Meetings Act, Texas Government Code Sections, concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes: 

VI.B. 551.071) Private consultation with the board's attorney 

VI.C. 551.074) To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee

VI.D. Consider legal advice regarding personnel issues on administrators whose contract ends at the end of this school year and discuss recommendations of administration to approve, non-renew, or terminate contracts for those administrators at the end of the current contract term. 

VII. Reconvene Open Session 

VIII. Action on Closed Session Items (Board Goal 3: Human Resources)

VIII.A. Consider and take possible action regarding termination of probationary contract at the end of the probationary period for the high school principal.

VIII.B. Consider and take possible action to approve, non-renew, or terminate administrative contracts.

IX. Facilities Workshop 

X. Future Meetings/Workshops

X.A. April 16, 2024 at 5:30 p.m. - Regular Board Meeting 

XI. Adjournment