January 22, 2024 at 2:30 PM - Special Board Meeting

1. 2:30 P.M CALL TO ORDER AND ESTABLISH QUORUM 

2. INFORMATION/DISCUSSION ITEMS

2.A. Interview and consider possible candidates for construction manager agent for future bond projects; Gallagher Construction Services and Berry & Clay Construction

3. ACTION AGENDA ITEMS

3.A. Consider possible action to select a construction manager agent for future bond projects

4. RECESS TO CLOSED SESSION

4.A. Personnel Matters (§551.074)
Appointments, Discipline, Dismissals, Duties, Employment, Employment Contracts, Evaluations, Extensions, Leaves of Absence, Nonrenewals, Proposals for Nonrenewals, Renewals, Reassignments, Retirements, Job Abandonment, Terminations, Proposed Terminations, Requests for Leave of Absence, Requests for Extended Leave Without Pay, Proposed Suspension Without Pay, Resignations, and Settlements.

4.B. Deliberation Regarding Real Property (§551.072)

4.C.  School children; School District Employees; Disciplinary Matter or Complaint         
(§551.082)

4.D. Consultation with Attorney (§551.071)
Consultation with the attorney with respect to pending or contemplated litigation, settlement offers, and matters where the attorney's duty to the district, pursuant to the code of professional responsibility of the State Bar of Texas, clearly conflicts with the provisions of the Open Meetings Act, or on a matter which the attorney determines should be confidential, including but not limited to, contract negotiations in accordance with the Texas Government Code §§551.071, 551.082, 551.0821, 551.087. 

5. RECONVENE IN OPEN SESSION

6. ACTION AS A RESULT OF CLOSED SESSION

6.A. Consider Approval of First Amendment to the Superintendent's Contract

7. COMMENTS FROM INDIVIDUAL BOARD MEMBERS

8. ADJOURNMENT