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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 Regarding an Agenda Item
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2. Board of Trustees to Discuss and Consider for Approval:
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2.A. Discuss/Approve an agreement with Architects, Inc., for Architectural/Engineering Services for the 2024 Bond Referendum and delegate authority to the Superintendent to negotiate and execute the agreement.
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2.B. Discuss/Approve the construction delivery method providing the best value for projects for the 2024 Bond Referendum and delegate authority to the Superintendent to issue the procurement documents.
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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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4. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session.
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5. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 3, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Order of Business
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| Subject: |
1.A. Call to Order
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| Presenter: |
Mrs. Gina VanDevender
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| Subject: |
1.B. Invocation
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|
| Subject: |
1.C. Pledge of Allegiance and Pledge to the Texas Flag
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|
| Subject: |
1.D. Public Comments Regarding an Agenda Item
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|
| Presenter: |
Mrs. Gina VanDevender
|
|
| Subject: |
2. Board of Trustees to Discuss and Consider for Approval:
|
|
| Presenter: |
Mrs. Gina VanDevender
|
|
| Subject: |
2.A. Discuss/Approve an agreement with Architects, Inc., for Architectural/Engineering Services for the 2024 Bond Referendum and delegate authority to the Superintendent to negotiate and execute the agreement.
|
|
| Presenter: |
Dr. Travis Maines
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|
| Subject: |
2.B. Discuss/Approve the construction delivery method providing the best value for projects for the 2024 Bond Referendum and delegate authority to the Superintendent to issue the procurement documents.
|
|
| Presenter: |
Dr. Travis Maines
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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: |
Mrs. Gina VanDevender
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|
| Subject: |
3.A. Personnel Matters
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|
| Presenter: |
Mrs. Gina VanDevender
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|
| Subject: |
4. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session.
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| Presenter: |
Mrs. Gina VanDevender
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| Subject: |
5. Adjourn
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| Presenter: |
Mrs. Gina VanDevender
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