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Meeting Agenda
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I. Call to Order, Mission & Goals Statement, Roll Call, Establishment of Quorum, Certification of Notice
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II. Opening Session, Opening Ceremony, Prayer & Pledge of Allegiance
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III. Open Forum
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IV. Closed Session
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V. Reconvene to Open Session
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VI. Action/Discussion Items
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VI.A. Consider accepting resignation of board member
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VI.B. Consider process and timeline to determine appointment of board member
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VI.C. Consideration/Approval of Resolution to Pay Final Payment Application to Altech Inc. for Completion of Parks Elementary
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VII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 14, 2025 at 5:00 PM - Called | |
| Subject: |
I. Call to Order, Mission & Goals Statement, Roll Call, Establishment of Quorum, Certification of Notice
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| Subject: |
II. Opening Session, Opening Ceremony, Prayer & Pledge of Allegiance
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| Subject: |
III. Open Forum
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| Subject: |
IV. Closed Session
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Description:
The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session Pursuant to Texas Government Code Section §551.071 (Consultation with Attorney) and Texas Government Code Section §551.074 (Personnel)
A. Discussion of the Board to consider accepting resignation of board member; B. Discussion of the Board to consider process to determine appointment of board member to vacant place. The Board of Trustees will reconvene in open session to take any final action, decision, or vote on a matter deliberated in closed session. |
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| Subject: |
V. Reconvene to Open Session
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| Subject: |
VI. Action/Discussion Items
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| Subject: |
VI.A. Consider accepting resignation of board member
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|
| Subject: |
VI.B. Consider process and timeline to determine appointment of board member
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|
| Subject: |
VI.C. Consideration/Approval of Resolution to Pay Final Payment Application to Altech Inc. for Completion of Parks Elementary
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| Subject: |
VII. Adjournment
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