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Meeting Agenda
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1. Call to Order
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2. Roll Call
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3. Invocation
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4. Pledge to the American Flag
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5. Open Forum
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6. Recess to Closed Session
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6.A. Board Discussion of Personnel Matters under Government Code 551.074: Employment Retirement(s), Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay.
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6.B. Discussion of Real Property under Government Code 551.072.
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6.C. Consultation with legal counsel regarding and/or involving pending or contemplated litigation or a settlement offer or on a matter which the School District's legal counsel determines should be confidential including contract negotiations in accordance with Government Code 551.082, 551.0821, 551.087, and 551.071 respectively.
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7. Reconvene to Open Session
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8. Action Items:
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8.A. Consideration of the GMP and GMP Amendment for phase 2 of the CTE facility project
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8.B. Consideration of the GMP and GMP Amendment for phase 2 of the Athletic facility project
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8.C. Consideration of selecting a delivery method for the elementary annex roofing project
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8.D. Consideration of approving the prevailing wage rate for the elementary annex roofing project
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8.E. Consideration of giving the Superintendent the authority concerning the elementary annex roofing project
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8.F. Consideration of awarding the contract for the elementary annex roofing project
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8.G. Consideration of amending the Superintendent's contract
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9. Positive Comments
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 1, 2024 at 12:00 PM - Special Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Roll Call
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Pledge to the American Flag
|
|
| Subject: |
5. Open Forum
|
|
| Subject: |
6. Recess to Closed Session
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|
| Subject: |
6.A. Board Discussion of Personnel Matters under Government Code 551.074: Employment Retirement(s), Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay.
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|
| Subject: |
6.B. Discussion of Real Property under Government Code 551.072.
|
|
| Subject: |
6.C. Consultation with legal counsel regarding and/or involving pending or contemplated litigation or a settlement offer or on a matter which the School District's legal counsel determines should be confidential including contract negotiations in accordance with Government Code 551.082, 551.0821, 551.087, and 551.071 respectively.
|
|
| Subject: |
7. Reconvene to Open Session
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|
| Subject: |
8. Action Items:
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|
| Subject: |
8.A. Consideration of the GMP and GMP Amendment for phase 2 of the CTE facility project
|
|
| Subject: |
8.B. Consideration of the GMP and GMP Amendment for phase 2 of the Athletic facility project
|
|
| Subject: |
8.C. Consideration of selecting a delivery method for the elementary annex roofing project
|
|
| Subject: |
8.D. Consideration of approving the prevailing wage rate for the elementary annex roofing project
|
|
| Subject: |
8.E. Consideration of giving the Superintendent the authority concerning the elementary annex roofing project
|
|
| Subject: |
8.F. Consideration of awarding the contract for the elementary annex roofing project
|
|
| Subject: |
8.G. Consideration of amending the Superintendent's contract
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|
| Subject: |
9. Positive Comments
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| Subject: |
10. Adjourn
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