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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. Consider for approval the Design Build method for HVAC upgrade project
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2.B. Guaranteed Maximum Price-Pine Forest Elementary Project
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3. Presentations:
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3.A. Team of 8 Board Training
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4. Closed 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 employees (Closed Session). Conference to receive information from or question employees, as permitted by Section 551.075, Texas Government Code (Closed Session). The Board may elect to meet in closed (Closed 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 a Closed Session matter will be taken in Open Session. |
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4.A. Personnel Matters
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5. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session.
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6. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 29, 2025 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
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| Subject: |
2.A. Consider for approval the Design Build method for HVAC upgrade project
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| Presenter: |
Dr. Travis Maines
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| Subject: |
2.B. Guaranteed Maximum Price-Pine Forest Elementary Project
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| Presenter: |
Dr. Travis Maines
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| Subject: |
3. Presentations:
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| Subject: |
3.A. Team of 8 Board Training
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| Presenter: |
Dr. Lloyd Graham
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| Subject: |
4. Closed 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 employees (Closed Session). Conference to receive information from or question employees, as permitted by Section 551.075, Texas Government Code (Closed Session). The Board may elect to meet in closed (Closed 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 a Closed Session matter will be taken in Open Session. |
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| Presenter: |
Mrs. Gina VanDevender
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| Subject: |
4.A. Personnel Matters
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| Presenter: |
Mrs. Gina VanDevender
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| Subject: |
5. 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: |
6. Adjourn
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| Presenter: |
Mrs. Gina VanDevender
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