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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, consider, take possible action on amendment to 2024-2025 budget for employee retention bonus.
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2.B. Canvass November 5, 2024 School Bond Election
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2.C. Consider and take appropriate action to approve the Construction Manager-at-Risk contract for the 2024 bond program.
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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. Consultation with legal counsel regarding employment issues and related matters, and any other subject matter as permitted by law, pursuant to Texas Government Code Section 551.071, and 551.129. |
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3.A. Personnel Matters
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3.B. District Vulnerability Assessment Review
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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: | November 18, 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: |
1.D. Public Comments Regarding an Agenda Item
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|
| Presenter: |
Mrs. Gina VanDevender
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|
| Subject: |
2. Board of Trustees to Discuss and Consider for Approval:
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|
| Presenter: |
Mrs. Gina VanDevender
|
|
| Subject: |
2.A. Discuss, consider, take possible action on amendment to 2024-2025 budget for employee retention bonus.
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|
| Presenter: |
Dr. Travis Maines
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| Subject: |
2.B. Canvass November 5, 2024 School Bond Election
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| Presenter: |
Dr. Jay Killgo
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| Subject: |
2.C. Consider and take appropriate action to approve the Construction Manager-at-Risk contract for the 2024 bond program.
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| Presenter: |
Dr. Jay Killgo
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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. Consultation with legal counsel regarding employment issues and related matters, and any other subject matter as permitted by law, pursuant to Texas Government Code Section 551.071, and 551.129. |
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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. District Vulnerability Assessment Review
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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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