July 19, 2021 at 5:15 PM - Special Board Meeting

1. CALL TO ORDER, PLEDGE TO FLAGS, AND MOMENT OF SILENCE. 

2. HEARING OF DELEGATIONS AND/OR INDIVIDUALS WHO WISH TO ADDRESS THE BOARD.

2.A. If necessary, adjournment into executive session under Tex. Govt. Code 551.074 to hear a complaint or charge against a school employee.

3. RESUME MEETING IN OPEN SESSION AND VOTE ON ITEMS DISCUSSED IN EXECUTIVE SESSION, IF NECESSARY.

4. DISCUSS AND CONSIDER APPROVAL OF THE COST OF THE HOTEL AND MEALS TO SHERATON ARLINGTON HOTEL FOR THE FOOTBALL PLAYERS FOR THE STATE GAME FOR $10,813.07.

5. DISCUSS AND CONSIDER APPROVAL OF THE REPAIRS OF THE DAMAGE TO A FIRE LINE IN FRONT OF THE SCHOOL TO MERCER CONSTRUCTION FOR $13,544.18.

6. DISCUSS AND CONSIDER APPROVAL OF PURCHASE TO REGION III ESC FOR THE TEXAS INSTRUCTIONAL LEADERSHIP PROGRAM FOR $28,000.00.

7. DISCUSS AND CONSIDER APPROVAL OF PURCHASE TO REGION III ESC FOR THE TEXAS INSTRUCTIONAL LEADERSHIP PROGRAM FOR $19,410.00.

8. DISCUSS AND CONSIDER APPROVAL OF PURCHASE TO DELL TECHNOLOGIES FOR EMERGENCY INTERNET REPAIR IN THE AMOUNT OF $13,486.00.

9. DISCUSS AND CONSIDER APPROVAL TO GRANT AUTHORITY TO THE SUPERINTENDENT TO APPROVE ADDITIONAL REPAIRS ASSOCIATED WITH THE INTERNET OUTAGE, IF NEEDED.

10. ADJOURNMENT INTO EXECUTIVE SESSION UNDER TEXAS GOVT. CODE SECTION 551.074.

10.A. Discuss and consider the resignation, appointment, employment, evaluation, reassignment, duties, discipline, and/or dismissal of a public officer or employee.

11. VOTE ON ITEMS DISCUSSED IN EXECUTIVE SESSION, IF NECESSARY.

12. ADJOURNMENT.