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Meeting Agenda
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1. OPEN SPECIAL MEETING
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1.A. Call to Order and Establish Quorum
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1.B. Invocation and Pledge of Allegiance
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1.C. Public Comment and Citizen Communication
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2. CLOSED OR EXECUTIVE SESSION. The Board will adjourn to Closed/Executive Session in accordance with the Texas Open Meetings Act, Texas Government Code §551.074 and §551.071.
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2.A. Deliberations with legal regarding the Agreement with Beck Brothers, Inc. for the Pettus Restroom Renovations Construction Project.
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2.B. Discussions regarding newly certified District Guardians.
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2.C. Personnel issues/staffing plans.
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3. RETURN TO OPEN SESSION
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3.A. Discussion, consideration and possible action regarding payment applications No.4 and No.5 submitted by Beck Brothers, Inc., and issues related to substantial and final completion of the Pettus Restroom Renovations construction project and matters related to the same.
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3.B. Discussion and possible action regarding newly certified Guardians.
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3.C. Personnel issues/staffing plans.
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4. ADJOURN MEETING
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4.A. Announce time and date for the next Board Meeting
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4.B. Thank the visitors for attending and adjourn the Board Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 5, 2025 at 6:00 PM - Special Board Meeting | |
| Subject: |
1. OPEN SPECIAL MEETING
|
|
| Subject: |
1.A. Call to Order and Establish Quorum
|
|
| Subject: |
1.B. Invocation and Pledge of Allegiance
|
|
| Subject: |
1.C. Public Comment and Citizen Communication
|
|
| Subject: |
2. CLOSED OR EXECUTIVE SESSION. The Board will adjourn to Closed/Executive Session in accordance with the Texas Open Meetings Act, Texas Government Code §551.074 and §551.071.
|
|
| Subject: |
2.A. Deliberations with legal regarding the Agreement with Beck Brothers, Inc. for the Pettus Restroom Renovations Construction Project.
|
|
| Subject: |
2.B. Discussions regarding newly certified District Guardians.
|
|
| Subject: |
2.C. Personnel issues/staffing plans.
|
|
| Subject: |
3. RETURN TO OPEN SESSION
|
|
| Subject: |
3.A. Discussion, consideration and possible action regarding payment applications No.4 and No.5 submitted by Beck Brothers, Inc., and issues related to substantial and final completion of the Pettus Restroom Renovations construction project and matters related to the same.
|
|
| Subject: |
3.B. Discussion and possible action regarding newly certified Guardians.
|
|
| Subject: |
3.C. Personnel issues/staffing plans.
|
|
| Subject: |
4. ADJOURN MEETING
|
|
| Subject: |
4.A. Announce time and date for the next Board Meeting
|
|
| Subject: |
4.B. Thank the visitors for attending and adjourn the Board Meeting
|
|