August 1, 2022 at 5:00 PM - Special Board Meeting

1. GENERAL FUNCTIONS-OTHER

1.A. Call to Order

1.B. Roll Call

2. OPEN FORUM-OTHER
Any person wishing to address the Board during the period reserved for public comment at a Board meeting must sign up to be heard, in accordance with District policy BED(LOCAL):
Each participant will be limited to THREE MINUTES to make comments to the Board.
The Board is NOT permitted to discuss or act upon any issues that are not posted on the agenda for tonight’s meeting.
For further information on those policies, contact the Superintendent's Administrative Assistant.  

3. BOARD BUSINESS

3.A. Discussion and possible action to amend District of Innovation Plan to address criteria for hiring instructional personnel and assignment of instructional personnel. 

3.B. Financial Advisor updates regarding the districts' potential bond capacity and rates.

3.C. Discussion and possible action regarding Bond 2022. 

4. EXECUTIVE SESSION
To consult with attorney under 551.071, 551.072 and 551.074 of the Texas Government Code:

4.A. Discussion regarding Administration's recommendation for Northwest Early College High School (NWECHS) principal, pursuant to Texas Government Code Section 551.074.  

4.B. Discussion regarding possible sale or dedication of real property within the Cap Carter subdivision to include certain easements and roads, pursuant to Texas Government Code Sections 551.071 and 551.072

5. NEW BUSINESS (continued)

5.A. Discussion and possible action regarding Administration's recommendation for Principal at Northwest Early College High School (NWECHS). 

5.B. Discussion and possible action regarding sale or dedication of real property within the Cap Carter subdivision to include certain easements and roads.

6. ADJOURNMENT