May 20, 2022 at 7:45 AM - 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 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).

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).

6. ACCEPT RESIGNATION LETTER FROM BOARD MEMBER, CHRIS RANLY, PLACE 7.

7. ADJOURNMENT INTO EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE SECTION 551.074.

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

7.A.1. Hire professional staff.

7.A.2. Discuss and consider possible action to appoint a replacement board member in Place 7 vacated by Chris Ranly.

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

9. ADJOURNMENT.