May 10, 2021 at 6:00 PM - Called Meeting / Work Session
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I. CALL TO ORDER
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II. PUBLIC COMMENT SECTION
Description:
Comments from visitors who complete a card requesting to address Board Members.
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II.A. Agenda Related Topic
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III. CANVASS ELECTION RETURNS
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III.A. Bond Election
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III.B. Board of Trustees Election
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IV. CELEBRATE JEAN BONO'S BOARD SERVICE
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V. ADMINISTER OATH OF OFFICE
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VI. CONSENT / CONFIRMATION AGENDA ITEMS
Description:
Submitted for Action and/or Information
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VI.A. Approve Designation of Records Management Officer
Description:
Action Item
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VI.B. Consider Mohawk Elementary School Construction Project - Guaranteed Maximum Price (GMP) Amendment No. 1
Description:
Action Item
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VI.C. Consider Brentfield Elementary School Construction Project - Guaranteed Maximum Price (GMP) Amendment No. 1
Description:
Action Item
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VI.D. Consider Professional Staff Contract Recommendations
Description:
Action Item
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VI.E. Consider Sale of Real Property - 12351 Abrams Rd.
Description:
Action Item
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VII. ACTION / INFORMATION ITEMS
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VII.A. Consider Fixed Rate New Money and Refunding Parameter Order
Description:
Action Item
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VII.B. Consider Variable Rate New Money and Refunding Parameter Order
Description:
Action Item
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VII.C. Consider Order Defeasing and Calling Certain Outstanding Bonds for Redemption and Other Related Matters
Description:
Action Item
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VII.D. Consider Reimbursement for Capital Expenditure
Description:
Action Item
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VII.E. 2021-2022 Budget Discussion
Description:
Information Item
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VIII. ENTER CLOSED MEETING in accordance with the Texas Open Meetings Act, Texas Government Code, including but not limited to section 551.074 - Personnel Matters; deliberate about the appointment, employment, evaluation or duties of a public officer or employee.
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VIII.A. Superintendent's Evaluation
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VIII.B. Consider Termination of Professional Contract - R. Watson
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IX. RECONVENE in Open Meeting to vote on matters considered in Closed Meeting, if applicable.
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X. ADJOURNMENT
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