February 6, 2024 at 6:00 PM - Special Meeting
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1. Call Meeting to Order, Roll Call, and Establish Quorum
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2. Pledge of Allegiance and Invocation
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3. Information Items:
A. Safety Report A.1. Update of safety/security upgrades and training B. Construction Report B.1. Update on library renovations C. Finance Report C.1. Update on TASB Pay Study |
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4. Action Items
4.A. Items over $10,000 4.A.1. Discussion and possible action to approve the purchase of red dirt for baseball and softball field. 4.A.2. Discussion and possible action to approve the replacement of doors and other security updates. |
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5. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 through 551.084 Government Code, to discuss the following: 5.A.551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
5. A.1. Resignations 5.A.2. Retirement 5.A.3. Employment |
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6. Reconvene in Open Session
6. A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee 6.A.1. Resignations 6.A.2. Retirements 6.A.3. Employment |
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7. Adjourn
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