November 2, 2021 at 6:30 PM - Special Meeting

1. Call to Order

1.a. Declaration of quorum

1.b. Prayer

2. Information/Discussion Items(s)

3. Construction Manager-at-Risk Delivery Presentation, by Cox Contractors, for District Improvements-Old Cafeteria Remodel Project.

4. Consideration and action, if any, to approve the District Improvements-Cafeteria Remodel Project-Guaranteed Maximum Price.

5. Consideration and Board action, if any, to approve the minutes of previous meeting.

6. Consideration and action, if any, to approve the bus bid from Rush Truck Centers.

7. Review expenditures for previous month.

8. Superintendent's Report

8.a. Transportation

8.b. Facilities

8.c. Finance

8.d. Personnel

8.e. Other

9. The Board of Trustees will conduct an Executive Session pursuant to the following provisions of Texas Open Meetings Act, Texas Goverment Code Section 551.001 et.seq. 
A) Section 551.071, Consultation with Attorney 
B) Section 551.072, Consider and Discuss Deliberation Regarding Real Property 
C) Section 551.073, Consider and Discuss Deliberation Regarding Prospective Gift 
D) Section 551.074, Consider and Discuss Deliberation Regarding Personnel Matter 
E) Section 551.076, Consider and Discuss Deliberation Regarding Security Devices or Security Audits 
F) Section 551.082, Consider and Discuss School Children, School District Employees; Disciplinary Matter or Complaint 
G) Section 551.083, Consider and Discuss Certain School Boards; Closed Meeting Regarding Consultation with Representative of Employee Group 
H) Section 551.084, Consider and Discuss Investigation; Exclusion of Witness from Hearing
I) Section 551.087, Consider and Discuss Commercial or Financial information received from a business prospect

10. Reconvene open meeting taking action on items from closed session as needed.  Should any final action , final decision, or final vote be required in the opinion of the School Board with regards to any matter considered in such closed or executive session then the final action, final decision, or final vote shall be either:
i.   In the open meeting covered by the Notice upon the reconvening of the public meeting; or 
ii.  At the subsequent public meeting of the School Board upon thereof; as the School Board shall determine.

11. Adjourn

12. Prayer