April 12, 2023 at 8:00 PM - Special Meeting
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I. Call Meeting to Order and Establish Quorum
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II. Pledge of Allegiance and Moment of Silence
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II.1. U. S. Flag and Texas Flag -
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III. Public Comment(s) on Specific Agenda Item(s)
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IV. Presentation(s) to the Board of Trustees
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IV.1. Safety and Security
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IV.1.a. Standard Response Protocol
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V. Discussion and Possible Action
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V.1. Discussion and Approval of Out-of-State Trip for Destination Imagination Teams Advancing to Global Finals in Kansas City, Missouri
Attachments:
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V.2. Bids, Proposals, and Purchases of $50,000 and Over
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V.2.a. Purchase of Teacher Laptops
Attachments:
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V.2.b. Purchase of Elementary iPads
Attachments:
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V.2.c. Purchase of Adjustable Charging Carts
Attachments:
()
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V.3. Consideration and Possible Action Concerning Appeal of Contractor on Issue of Timeliness of Contractor’s Appeal |
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V.4. Discussion on Construction Litigation Regarding Tom Landry Stadium
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VI. Executive Session
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VI.1. Private Consultation with Board Attorney if necessary (Texas Gov’t Code §551.071)
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VI.2. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear a Complaint or Charge Against an Officer or Employee (Texas Gov’t Code §551.074)
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VII. Action, if Necessary, on Matters Discussed in Executive Session
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VIII. Adjournment
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