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Meeting Agenda
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1. CALL TO ORDER
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1.1. Roll Call Establish a Quorum
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1.2. Pledge
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1.3. Prayer
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1.4. Public Comments/Open Community Forum
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2. DISCUSSION AND POSSIBLE ACTION
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2.1. Consider and take action to adopt a Resolution to Approve an Engagement Letter with Leon Alcala, PLLC to Serve as Bond Counsel, a law firm experienced in serving as bond counsel: finding that such services are specialized and cannot be adequately performed by District personnel or other counsel and that a contingency fee contract is in the best interest of the District because no amount will be paid unless a transaction is completed. |
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2.2. Consider and take action to adopt an Order Calling School Building Bond Election.
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2.3. Proposed amendments to the 2024-2025 Instructional Calendar.
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3. EXECUTIVE SESSION: Texas Govt. Code 551.074
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4. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 5, 2025 at 11:30 AM - Special Meeting | |
| Subject: |
1. CALL TO ORDER
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|
| Subject: |
1.1. Roll Call Establish a Quorum
|
|
| Subject: |
1.2. Pledge
|
|
| Subject: |
1.3. Prayer
|
|
| Subject: |
1.4. Public Comments/Open Community Forum
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Description:
The public is invited to sign up and speak on matters of concern. The Board welcomes comments during the public comment portion of the meeting. However, in accordance with the Texas Open Meetings Act, Board Members cannot discuss or vote on issues not posted on the agenda. In accordance with board policy (BED Local), comments are limited to five (5) minutes per speaker. Sign in with the recording secretary.
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| Subject: |
2. DISCUSSION AND POSSIBLE ACTION
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|
| Subject: |
2.1. Consider and take action to adopt a Resolution to Approve an Engagement Letter with Leon Alcala, PLLC to Serve as Bond Counsel, a law firm experienced in serving as bond counsel: finding that such services are specialized and cannot be adequately performed by District personnel or other counsel and that a contingency fee contract is in the best interest of the District because no amount will be paid unless a transaction is completed. |
|
| Subject: |
2.2. Consider and take action to adopt an Order Calling School Building Bond Election.
|
|
| Subject: |
2.3. Proposed amendments to the 2024-2025 Instructional Calendar.
|
|
| Subject: |
3. EXECUTIVE SESSION: Texas Govt. Code 551.074
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|
| Subject: |
4. ADJOURN
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