March 8, 2023 at 8:00 AM - Regular Meeting

I. CALL TO ORDER.

I.A. Announcement by the presiding officer that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner required by law.

II. CLOSED SESSION. Section 551.001 et seq. (if necessary)

II.A. Deliberation regarding the appointment, employment, evaluation, reassignment, duties,
discipline, or dismissal of a public officer or employee, including discussing complaints,
hiring, resignation, termination, proposal for non renewal, proposal for termination,
evaluation, promotion or demotion of personnel. Gov't Code 551.074

II.B. Deliberating the purchase, exchange, lease or value of real property. Gov't Code 551.072

II.C. Deliberation regarding security devices, personnel deployment, or security audits. Gov't Code 551.076.

II.D. Consulting privately with the board’s attorney concerning contemplated litigation. Gov't Code
551.071.

III. RECONVENE TO OPEN SESSION.

IV. OPEN FORUM: Hearing of individuals or committees.**

V. ACTION ITEMS.

V.A. Consideration and possible action to declare the delivery method for construction projects contemplated within the 2023 Bond.

V.B. Consideration and possible action to select a construction contractor for construction projects contemplated within the 2023 Bond.

V.C. Consideration and possible action to appoint Kathy Rodrigue, Ellis County Chief Appraiser, as WISD's agent for purposes of filing the property tax self-appeal with the Texas Comptroller's Office.

V.D. Consideration and possible action  to approve the purchase of up to four portable classroom buildings from Shultz Construction at a price not to exceed $325,000.00. 

VI. ADJOURN.