May 20, 2022 at 7:45 AM - Special Board Meeting
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1. CALL TO ORDER, PLEDGE TO FLAGS, AND MOMENT OF SILENCE.
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2. HEARING OF DELEGATIONS AND/OR INDIVIDUALS WHO WISH TO ADDRESS THE BOARD.
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2.A. If necessary, adjournment into executive session under Tex. Govt. Code 551.074 to hear a complaint or charge against a school employee.
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3. RESUME MEETING IN OPEN SESSION AND VOTE ON ITEMS DISCUSSED IN EXECUTIVE SESSION, IF NECESSARY.
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4. DISCUSS AND CONSIDER APPROVAL OF A PROPOSAL FROM QUALITY HARDWOOD FLOORS, INC. FOR $15,000.00 TO GRIND THE CONCRETE SLAB AT THE JUNIOR HIGH GYM. (to be covered by TASB Risk Management Fund - Insurance).
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5. DISCUSS AND CONSIDER APPROVAL OF A PROPOSAL FROM QUALITY HARDWOOD FLOORS, INC. FOR $95,612.00 TO GRIND THE CONCRETE SLAB AND IF NEEDED, APPLY A CONCRETE SLAB OVERLAY AT THE JUNIOR HIGH GYM. (to be covered by TASB Risk Management Fund - Insurance).
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6. ACCEPT RESIGNATION LETTER FROM BOARD MEMBER, CHRIS RANLY, PLACE 7.
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7. ADJOURNMENT INTO EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE SECTION 551.074.
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7.A. Discuss and consider the resignation, appointment, employment, evaluation, reassignment, duties, discipline, and/or dismissal of a public officer or employee.
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7.A.1. Hire professional staff.
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7.A.2. Discuss and consider possible action to appoint a replacement board member in Place 7 vacated by Chris Ranly.
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8. RESUME MEETING IN OPEN SESSION AND VOTE ON ITEMS DISCUSSED IN EXECUTIVE SESSION, IF NECESSARY.
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9. ADJOURNMENT.
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