April 29, 2025 at 4:00 PM - Special Meeting
| Minutes |
|---|
|
1. Calling the Special Meeting to Order
Presenter:
Mrs. Luckenbach
|
|
2. Comments from the Public
Presenter:
Mrs. Luckenbach
|
|
3. New Business
|
|
3.A. Consider and take possible action regarding Guaranteed Maximum Price (GMAX) Amendment No. 2 with B. E. Beecroft Company for the New Performing Arts Auditorium Project (2023 Bond), including possible delegation of authority to the Superintendent to finalize negotiations and execute the amendment
Presenter:
Mrs. Lorenz / Mrs. Ramos
|
|
3.B. Consider approval of Field House Audio Visual, Cabling, and Projectors purchase with Computer Solutions
Presenter:
Mrs. Lorenz / Mrs. Ramos
|
|
3.C. Consider approval of 2025 Summer Camps, Summer Track and Summer Strength and Conditioning Program
Presenter:
Mrs. Lorenz
|
|
3.D. Discuss possible land annexation of Calallen ISD property
Presenter:
Mrs. Lorenz
|
|
3.E. Closed Session: This executive session is in accordance with Section 551.074: For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
Presenter:
Mrs. Lorenz
|
|
3.F. Personnel - Consider approval of Resignations and Appointments
Presenter:
Dr. Flores
|
|
4. Adjourn
Presenter:
Mrs. Luckenbach
|