April 3, 2024 at 6:00 PM - Special Meeting
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1. CALL TO ORDER
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2. PUBLIC FORUM
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2.A. Patrons who have duly registered per policy BED (Local) may address the Board and make public comments on an agenda item during or before the board's consideration of the item. The Board may allow public comment on agenda items at all meetings. The Board will continue with the remaining agenda after the registered patrons have had an opportunity to speak
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3. ACTION ITEMS:
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3.A. Consideration and possible action regarding the Canopy Project Contract with RMA
Presenter:
Dr. Thomas Lawing, Chief Operating Officer
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3.B. Consideration and possible action regarding the AC Jones Restroom Project Contract with RMA
Presenter:
Dr. Thomas Lawing, Chief Operating Officer
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3.C. Consideration and possible action regarding a contract with Hellas for Turf Replacement at Veterans Memorial Stadium
Presenter:
Dr. Thomas Lawing, Chief Operating Officer
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4. ADJOURN INTO CLOSED SESSION
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4.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters.
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4.A.1. Section 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
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4.A.1.a. Discussion regarding Superintendent's personnel recommendations and resignations
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4.A.1.b. Discussion regarding administrative personnel matters
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5. RECONVENE IN OPEN SESSION
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5.A. Consideration and possible action of items discussed in Closed Session
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5.A.1. Consideration and possible action regarding Superintendent's recommendations of personnel and resignations
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6. ADJOURNMENT
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