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Meeting Agenda
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1. Order of Business
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1.A. Call to Order
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1.B. Invocation
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1.C. Pledge of Allegiance and Pledge to the Texas Flag
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1.D. Public Comments
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1.E. Public Comments Regarding an Agenda Item
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2. Board of Trustees to Discuss and Consider for Approval:
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2.A. Change Order HVAC Project with E3
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2.B. Select Vendor for Testing and Balancing HVAC System at Oak Forest Elementary
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3. Executive Session
Consideration of Personnel Matters of the sort Described in Section 551.074 (1)(a)(2), Texas Government Code, regarding the appointment, employment evaluation, reassignment, duties, discipline, or dismissal of public employee (Executive Session). Conference to receive information from or question employees, as permitted by Section 551.075, Texas Government Code (Executive Session). The Board may elect to meet in closed (Executive Session), to deliberate the value of said real property as permitted by Section 551.072 and 551.073, Texas Government Code, Any action, decision, or vote on Executive Session matter will be taken in Open Session. |
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3.A. Personnel Matters
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3.A.1. Hire Director of Special Education
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4. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session.
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5. Board of Trustees to Discuss and Consider for Approval:
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5.A. Consider and act to accept the resignation of a public official
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5.B. Elect Board Secretary
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6. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 27, 2022 at 6:00 PM - Special Meeting | |
| Subject: |
1. Order of Business
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| Subject: |
1.A. Call to Order
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| Presenter: |
Mr. David Camp
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| Subject: |
1.B. Invocation
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| Presenter: |
Mrs. Carrie Vincent
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| Subject: |
1.C. Pledge of Allegiance and Pledge to the Texas Flag
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| Presenter: |
Mr. David Camp
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| Subject: |
1.D. Public Comments
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| Presenter: |
Mr. David Camp
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| Subject: |
1.E. Public Comments Regarding an Agenda Item
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| Presenter: |
Mr. David Camp
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|
| Subject: |
2. Board of Trustees to Discuss and Consider for Approval:
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| Subject: |
2.A. Change Order HVAC Project with E3
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| Presenter: |
Mr. David Croak
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| Subject: |
2.B. Select Vendor for Testing and Balancing HVAC System at Oak Forest Elementary
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| Presenter: |
Mr. David Croak
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| Subject: |
3. Executive Session
Consideration of Personnel Matters of the sort Described in Section 551.074 (1)(a)(2), Texas Government Code, regarding the appointment, employment evaluation, reassignment, duties, discipline, or dismissal of public employee (Executive Session). Conference to receive information from or question employees, as permitted by Section 551.075, Texas Government Code (Executive Session). The Board may elect to meet in closed (Executive Session), to deliberate the value of said real property as permitted by Section 551.072 and 551.073, Texas Government Code, Any action, decision, or vote on Executive Session matter will be taken in Open Session. |
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| Presenter: |
Mr. David Camp
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| Subject: |
3.A. Personnel Matters
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| Presenter: |
Mr. David Camp
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| Subject: |
3.A.1. Hire Director of Special Education
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| Presenter: |
Dr. Jay Killgo
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| Subject: |
4. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session.
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| Presenter: |
Mr. David Camp
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| Subject: |
5. Board of Trustees to Discuss and Consider for Approval:
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| Subject: |
5.A. Consider and act to accept the resignation of a public official
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| Presenter: |
Dr. Jay Killgo
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| Subject: |
5.B. Elect Board Secretary
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| Presenter: |
Dr. Jay Killgo
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| Subject: |
6. Adjourn
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