August 2, 2024 at 4:30 PM - Special Meeting
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I. ESTABLISH A QUORUM
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I.a. Invocation
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II. OPEN FORUM
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II.a. Hearing of any person/group wishing to address the Board in accordance with BED(LOCAL)
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III. ACTION ITEMS
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III.a. Consider and possible action regarding Resolution of Emergency Declaration and Delegation of Authority for Emergency Purchases Related to Repairs at Canadian High School (located at 621 S. 5th Street, Canadian, Texas 79014) pursuant to Section 44.031(h) of the Texas Education Code, including possible delegation of authority to Superintendent for purchases to address emergency.
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III.b. Consider and possible action regarding ratification/approval of emergency purchases from contractor to address Canadian High School emergency repair work) pursuant to Section 44.031(h) of the Texas Education Code.
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IV. EXECUTIVE SESSION
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IV.a. Pursuant to Texas Government Code sections 551.129 and 551.071, consultation with legal counsel regarding claims related to Gymnasium and High School Annex related to Contractor Page & Associates Contractors, Inc. and Architect Dekker Perich Sabatini, LLC.
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V. ACTION AFTER RECONVENING IN OPEN SESSION (IF NEEDED)
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VI. ADJOURNMENT
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