February 2, 2023 at 5:30 PM - Agenda of Special Meeting
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1. CALL TO ORDER AND ESTABLISH A QUORUM
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2. PLEDGE OF ALLEGIANCE
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3. PUBLIC COMMENT (AGENDA ITEMS ONLY)
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4. NEW BUSINESS
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4.A. Consider approval of Facility Assessment, Land Analysis and Demographic Study, RFQ No. E2343
Presenter:
Presenter: Vicki Perez
Description:
INFO: **To purchase Facility Assessment, Land Analysis and Demographic Study
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4.B. Consider approval of Purchase of Vehicles utilizing Region 19 and BuyBoard Cooperatives
Presenter:
Presenter: Gabby Garcia and George Johnson
Description:
INFO: **Administration recommends consideration and approval to purchase the remaining five (5) vehicles and vehicle emergency equipment from vendors awarded on BuyBoard and Region 19 Cooperatives as presented.
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4.C. Consider approval of limited engagement of Thompson & Horton to provide legal services related to possible non-renewal
Presenter:
Presenter: Legal Counsel
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5. EXECUTIVE SESSION
Description:
The meeting is to be closed to consult with counsel on legal issues pertaining to the convening of the December 2022 regular board meeting; and to consider the Superintendent's Appraisal Instrument and Timeline under Texas Government Code Section 551.071.
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6. NEW BUSINESS (CONTINUED)
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6.A. Consider approval of the Superintendent's Appraisal Instrument and Timeline
Presenter:
Presenter: Dr. Nate Carman
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7. ADJOURN
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