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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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2. Board of Trustees to Discuss and Consider for Approval:
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2.A. Good Cause Exception for Safety
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2.B. Selection of Construction Manager at Risk
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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.B. Safety Matters regarding the Good Cause Exception
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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 30, 2024 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: |
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: |
2. Board of Trustees to Discuss and Consider for Approval:
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| Presenter: |
Mrs. Gina VanDevender
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| Subject: |
2.A. Good Cause Exception for Safety
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| Presenter: |
Chief Mike Sanchez
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| Subject: |
2.B. Selection of Construction Manager at Risk
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| 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: |
3.B. Safety Matters regarding the Good Cause Exception
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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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