January 30, 2025 at 5:00 PM - Special Board Meeting - January 30, 2025
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Call to Order, Announcements, Presentations and Governance Business
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Roll Call and Recording of Board Members Present-Declaration of Quorum Present
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Pledges of Allegiance
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Discussion/Action: Consider Approval of Local Policy Revision for DCE (Local) - Employment Practices - Other Types of Contracts
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Public Comment Concerning Agenda/Non-Agenda Items
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Consent Agenda
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Discussion/Action: Consider Approval of Consent Agenda
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Discussion/Action: Consider Approval of the December 17, 2024 Regular Meeting and the January 13, 2025, Special Meeting (11:30 a.m.).
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Discussion/Action: Consider Approval of Legal Services Agreement with Walsh, Gallegos, Kyle, Robinson, & Roalson P.C.
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Operations
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Discussion/Action: Consider Approval of Architectural Fee Proposal for HVAC Replacement Project
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Finance
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Discuss/Action: Consider Approval of Resolution Regarding Wage Payments During Emergency School Closings
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Closed Session
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The Board will convene in Closed Session as authorized by the Texas Government Code, Chapter 551, et. Seq. (TGC §551.074 and TGC §551.075)
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Discussion of Personnel Matters
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The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.
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Other Business and Adjournment
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Calendar: Staff Development/Student Holiday - February 17, 2025; February Regular Board Meeting - February 25, 2025 @11:30 a.m.
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