February 22, 2023 at 5:30 PM - Special Board Meeting

A. CALL TO ORDER

A.A) Establish Quorum:
Board Members Present:
____ Debbie Wright-Hood, Pres.              _____ David McNamara
____ Jeff Bird, Vice-Pres.                           _____ Lance Donaldson
____ Heath Jackson, Secretary                  _____ Christie Harper
____ Russell Devorsky

A.B) Pledge

A.C) Read School District Mission Statement

B. INFORMATION ITEM:

B.A) Discussion of removal of remaining contents at 7720 Rock Creek Road (District owned house).

C. ITEMS FOR CONSIDERATION:

C.A) Governance Team of Eight Team Building.

C.B) Consider and possible action to approve contract with WRA Architects.

C.C) Consider and possible action to approve agreement with Hunton Andrews Kurth LLP for Bond Counsel.

D. CLOSED OR EXECUTIVE SESSION:

D.A) The Board will adjourn to a closed meeting as authorized by the Texas Open Meeting Act, Texas Government Code, Section 551.001, et seq.

D.A)(1) The Board will discuss personnel as allowed in the Texas Govt. Code, Section 551.074.

D.A)(2) The Board will review resignations/employment of personnel as allowed in Texas Govt. Code Section 551.074.

D.A)(3) Pursuant to Texas Government Code Section 551.076, discussion and consideration of the deployment of security personnel or devices and the results of an informal security audit.

E. RECONVENE FROM CLOSED OR EXECUTIVE SESSION

E.A) Announcement by the presiding officer of the Board that the closed executive session discussions as authorized by the Texas Government Code, Section 551.001 et. Seq. has concluded.

E.A)(1) Consider and possible action to approve resignations / employment.

F. BOARD COMMENTS OR ITEMS TO BE PLACE ON FUTURE AGENDAS

G. ADJOURNMENT