|
Meeting Agenda
|
|---|
|
1. CALL MEETING TO ORDER AND DECLARATION OF QUORUM
|
|
2. PLEDGE OF ALLEGIANCE
|
|
3. INVOCATION
|
|
4. PUBLIC COMMENTS
|
|
5. INFORMATION ITEMS
|
|
6. PRESENTATION/DISCUSSION/ACTION ITEMS
|
|
6.A. SUMMER MAINTENANCE PROJECTS
|
|
6.B. CONSIDERATION AND ACTION ON A RESOLUTION ESTABLISHING THE DISTRICT'S INTENTION TO REIMBURSE ITSELF FOR THE PRIOR LAWFUL EXPENDITURE OF FUNDS FOR CAPITAL EXPENDITURES FROM THE PROCEEDS OF TAX-EXEMPT OBLIGATIONS AND OTHER MATTERS IN CONNECTION THEREWITH
|
|
6.C. REQUEST FOR PROPOSAL - JR HIGH CAMPUS INTERIOR LIGHTING FIXTURE REPLACEMENT (LABOR ONLY)
|
|
6.D. REQUEST FOR PROPOSAL - JR HIGH CAMPUS GRID AND TILE CEILING REPLACEMENT
|
|
6.E. REQUEST FOR PROPOSAL - PRIMARY CAMPUS FIRE ALARM SYSTEM
|
|
6.F. TASB ENERGY FUEL POOL FOR SEPTEMBER - DECEMBER 2026
|
|
7. EXECUTIVE SESSION (TEX. GOV'T CODE 551.001)
|
|
7.A. DELIBERATION REGARDING RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATIONS OF ADMINISTRATIVE PERSONNEL (TEX. GOV'T CODE 551.074)
|
|
7.B. DELIBERATION REGARDING RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF PERSONNEL (TEX. GOV'T CODE 551.074)
|
|
8. ACTION PURSUANT TO EXECUTIVE SESSION
|
|
8.A. RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF ADMINISTRATIVE PERSONNEL
|
|
8.B. RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF PERSONNEL
|
|
9. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 8, 2026 at 5:30 PM - Special Meeting | |
| Subject: |
1. CALL MEETING TO ORDER AND DECLARATION OF QUORUM
|
|
| Presenter: |
Charles Ament, President
|
|
|
Attachments:
|
||
| Subject: |
2. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
3. INVOCATION
|
|
| Subject: |
4. PUBLIC COMMENTS
|
|
| Presenter: |
Charles Ament, President
|
|
| Subject: |
5. INFORMATION ITEMS
|
|
| Subject: |
6. PRESENTATION/DISCUSSION/ACTION ITEMS
|
|
| Subject: |
6.A. SUMMER MAINTENANCE PROJECTS
|
|
| Presenter: |
Barrett Pollard, Ed.D., Superintendent
|
|
|
Attachments:
|
||
| Subject: |
6.B. CONSIDERATION AND ACTION ON A RESOLUTION ESTABLISHING THE DISTRICT'S INTENTION TO REIMBURSE ITSELF FOR THE PRIOR LAWFUL EXPENDITURE OF FUNDS FOR CAPITAL EXPENDITURES FROM THE PROCEEDS OF TAX-EXEMPT OBLIGATIONS AND OTHER MATTERS IN CONNECTION THEREWITH
|
|
| Presenter: |
Barrett Pollard, Ed.D., Superintendent
|
|
|
Attachments:
|
||
| Subject: |
6.C. REQUEST FOR PROPOSAL - JR HIGH CAMPUS INTERIOR LIGHTING FIXTURE REPLACEMENT (LABOR ONLY)
|
|
| Presenter: |
LeighAnn Goodwin, Asst. Supt. of Finance
|
|
|
Attachments:
|
||
| Subject: |
6.D. REQUEST FOR PROPOSAL - JR HIGH CAMPUS GRID AND TILE CEILING REPLACEMENT
|
|
| Presenter: |
LeighAnn Goodwin, Asst. Supt. of Finance
|
|
|
Attachments:
|
||
| Subject: |
6.E. REQUEST FOR PROPOSAL - PRIMARY CAMPUS FIRE ALARM SYSTEM
|
|
| Presenter: |
LeighAnn Goodwin, Asst. Supt. of Finance
|
|
|
Attachments:
|
||
| Subject: |
6.F. TASB ENERGY FUEL POOL FOR SEPTEMBER - DECEMBER 2026
|
|
| Presenter: |
LeighAnn Goodwin, Asst. Supt. of Finance
|
|
|
Attachments:
|
||
| Subject: |
7. EXECUTIVE SESSION (TEX. GOV'T CODE 551.001)
|
|
| Subject: |
7.A. DELIBERATION REGARDING RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATIONS OF ADMINISTRATIVE PERSONNEL (TEX. GOV'T CODE 551.074)
|
|
| Subject: |
7.B. DELIBERATION REGARDING RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF PERSONNEL (TEX. GOV'T CODE 551.074)
|
|
| Subject: |
8. ACTION PURSUANT TO EXECUTIVE SESSION
|
|
| Subject: |
8.A. RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF ADMINISTRATIVE PERSONNEL
|
|
| Subject: |
8.B. RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF PERSONNEL
|
|
| Subject: |
9. ADJOURNMENT
|
|
