Tuesday, June 28, 2022 12:00pm - Special Meeting

1. Call to Order
 

2. Public Forum
 

3. Action Items

3.A. Deliberation and possible action to determine/select a procurement method for Phase 1 of the Extracurricular Room/Restrooms/Concession/Entry Project
 

3.B. Deliberation and possible action to delegate authority to the Superintendent or his/her designee concerning Phase 1 of the Extracurricular Room/ Restrooms/Concession/Entry Project
 

3.C. Deliberation and possible action to determine the prevailing wage rate for Phase 1 of the Extracurricular Room/Restrooms/Concession/Entry Project
 

3.D. Deliberate and consider adoption of Resolution Amending Authorized Individuals/Signatures at Texas Heritage National Bank, adding Lesia Lewis and deleting Sandra Quarles, to be effective on 07/01/2022
 

3.E. Deliberate and consider adoption of Resolution Amending Authorized Representatives for Texas National Bank, adding Lesia Lewis and deleting Sandra Quarles, to be effective 07/01/2022
 

3.F. Deliberate and consider adoption of Resolution Amending Authorized Representatives for TexPool, adding Lesia Lewis and deleting Sandra Quarles, to be effective 07/01/2022
 

4. Closed Session

4.A. Consultation with Attorney - Texas Gov't Code Section 551.071

4.B. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers, including board members or employees - Texas Gov't Code Section 551.074
 

5. Return to Open Session
 

6. Action from Closed Session

6.A. Only if necessary, discuss, consider, or take any necessary action related to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers, including board members or employees
 

7. Future Topics
 

8. Adjournment