February 29, 2024 at 5:30 PM - Special Meeting
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1. 5:30 P.M. - CALL TO ORDER
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2. OPEN FORUM FOR AGENDA ITEMS
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2.A. Persons attending the meeting may request an Open Forum Sign-Up Card. The card must be completed in its entirety and submitted to the Board President or designee prior to the meeting being convened. The first Open Forum is limited to agenda items other than personnel, public officers, and individual/specific students. Speakers will be limited to three (3) minutes. When more than one individual wishes to address the same agenda item, the President may ask the group to appoint one spokesperson.
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3. CONSIDER APPROVAL OF ACTION AGENDA ITEMS
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3.A. Athletic Field Upgrades at Grand Prairie High and South Grand Prairie High
Presenter:
Joel Falcon, Chief of Operations
Attachments:
()
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3.B. Adoption of Order to Cancel May 4, 2024 Board of Trustees Election
Presenter:
Debbie Torres, Director of Purchasing/Elections Coordinator
Attachments:
()
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4. RECESS TO CLOSED SESSION
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4.A. Personnel Matters (§551.074)
Appointments, Discipline, Dismissals, Duties, Employment, Employment Contracts, Evaluations, Extensions, Leaves of Absence, Nonrenewals, Proposals for Nonrenewals, Renewals, Reassignments, Retirements, Job Abandonment, Terminations, Proposed Terminations, Requests for Leave of Absence, Requests for Extended Leave Without Pay, Proposed Suspension Without Pay, Resignations, and Settlements. |
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4.A.1. Superintendent Search
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4.A.1.a. Superintendent Job Posting
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4.A.2. Chapter 21 Contract Recommendations for 2023-2024
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4.B. Deliberation Regarding Real Property (§551.072)
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4.C. Consultation with Attorney (§551.071)
Consultation with the attorney with respect to pending or contemplated litigation, settlement offers, and matters where the attorney's duty to the district, pursuant to the code of professional responsibility of the State Bar of Texas, clearly conflicts with the provisions of the Open Meetings Act, or on a matter which the attorney determines should be confidential, including but not limited to, contract negotiations in accordance with the Texas Government Code §§551.071, 551.082, 551.0821, 551.087. |
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4.D. Deliberation Regarding Security Devices or Security Audits (§§ 551.076; .089)
The deployment, or specific occasions for implementation, of security personnel or devices; or a security audit. |
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4.D.1. Intruder Detection Audit
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5. RECONVENE IN OPEN SESSION
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6. ACTION AS A RESULT OF CLOSED SESSION
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7. ADJOURN
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