August 28, 2023 at 6:00 PM - Special/ Work Session Meeting
Agenda |
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A. CALL TO ORDER
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B. INVOCATION
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C. PLEDGE OF ALLEGIANCE
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D. ROLL CALL
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E. CONSENT AGENDA
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E.1. Adopt Agenda
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F. CLOSED SESSION, PURSUANT TO TEXAS GOVERNMENT CODE, SECTIONS 551.072, 551.074 and 551.076
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F.1. Real Property (551.072)
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F.2. Personnel Matters (551.074)
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F.2.a. Recommendation for Assistant Superintendent of Academic Services
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F.3. Consider the Deployment, Specific Occasions for, or Implementation of, Security Devices (551.076)
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G. RECONVENE FROM CLOSED SESSION, FOR ACTIONS RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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H. OPEN FORUM
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I. BUSINESS DISCUSSION
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I.1. Discussion of Enterprise Fleet Management Program
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J. BUSINESS ACTION
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J.1. Consider /Approve of Administrative Recommendation for CMAR Proposal Package for the New Elementary School as Presented.
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J.2. Consider Approval of Resolution Authorizing Purchase of Real Property: Approximately 13 Acres on F.M.1189 and Pritchard Lane (7 acres donated, total of 20 acres).
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K. BOND UPDATE- Cameron Mason- Huckabee Architects
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L. CLOSED SESSION, PURSUANT TO TEXAS GOVERNMENT CODE. SECTIONS 551.072, 551.074, and 551.076
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L.1. Real Property (551.072)
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L.2. Personnel Matter (551.074)
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L.3. Consider Deployment, Specific Occasions for, or Implementation of, Security Devices (551.076)
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L.4. WORK SESSION
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L.4.a. Conduct Facilities Operations Work Session
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L.4.b. Review Board Operating Procedures
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L.4.c. Subcommittees Development
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L.4.d. Organizational Chart
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M. RECONVENE FROM CLOSED SESSION, FOR ACTIONS RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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N. ADJOURN
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