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January 20, 2022 at 6:00 PM - Special Meeting

Minutes
1. CALL TO ORDER
2. FIRST ORDER OF BUSINESS
2.A. The announcement by the President as to the presence of a quorum, that the meeting has been duly called, and that notice of the meeting was posted in the time and manner required
2.B. INVOCATION:  BOBBY LANGBARTELS, TRUSTEE
2.C. PLEDGE:            ALL
3. Action Item:        Consideration of Quotes, Contractor to be Selected, and Scope of Work Related to the Tentative Stadium Project, Along with Delegating Authority to the Superintendent Regarding the Details of Negotiating and Entering into a Contract with the Selected Contractor as Necessary
4. Discussion Item:        Discussion of Venue Options for the 2022 High School Graduation
5. EXECUTIVE SESSION as Provided for by The Texas Government Code, Section 551.074 et seq. to Discuss Personnel, and, provided by the Texas Government Code, Section 551.076 et seq. to Discuss the Deployment, Specific Occasions for, the Implementation of Security Personnel or Devices, Section 551.072 Discussing Purchase, Exchange, Lease, or Value of Real Property.
6. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
7. Action Item:     Personnel
7.A. Resignations/Retirements/ Leave
7.B. Hiring/Reassignments
7.C. Non-Renewal of Professional Employee Term/Probationary Contract
7.D. Other
8. Action Item:     Adjournment

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