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Meeting Agenda
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1. Call Meeting to Order, Establish Quorum, Pledge and Prayer
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2. Public Comments
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3. Reports
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3.A. Campus Reports
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3.B. Financial & Investment Report
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3.C. Superintendent's Report
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4. Consider, Discuss and Take Possible Action to approve a Contract with McKinstry for Phase III of the Bond Campus Improvements, Subject to Third Party Review
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5. Consider, Discuss and Take Possible Action on the Structural Engineer Consultant for the Foundation/Asphalt Paving Repairs
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6. Approval of Consent Agenda Items
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6.A. March 24, 2025 Regular Meeting Minutes
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6.B. Set May 2025 Regular Meeting Date
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7. Annual Report of Continuing Education Credit Hours for Board Members
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8. Consider, Discuss and Take possible Action on the Approval of Depository Contract Extension with First State Bank of Texas
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9. Closed Session-As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551:
551.074-Considering the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline or Dismissal of a Public Officer or Employee or to Hear a Complaint Against a Public Officer or Employee 551.071-Private Consultation with the Board's Attorney: |
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9.A. Consider, Discuss and Take Possible Action on hiring the new Athletic Director/ Head Football Coach
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9.B. Private Consultation with the Board's Attorney Regarding Construction Litigation
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10. Open Session Action on Closed Session Deliberations:
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10.A. Take Possible Action on hiring the Athletic Director/Head Football Coach
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10.B. Take Possible Action on the Construction Litigation
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 9, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call Meeting to Order, Establish Quorum, Pledge and Prayer
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| Presenter: |
Mr. Benham
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| Subject: |
2. Public Comments
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| Presenter: |
Mr. Benham
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| Subject: |
3. Reports
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| Presenter: |
Mr. Dragon
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| Subject: |
3.A. Campus Reports
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| Subject: |
3.B. Financial & Investment Report
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| Subject: |
3.C. Superintendent's Report
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| Subject: |
4. Consider, Discuss and Take Possible Action to approve a Contract with McKinstry for Phase III of the Bond Campus Improvements, Subject to Third Party Review
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|
| Presenter: |
Mr. Dragon
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|
| Subject: |
5. Consider, Discuss and Take Possible Action on the Structural Engineer Consultant for the Foundation/Asphalt Paving Repairs
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|
| Presenter: |
Mr. Dragon
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| Subject: |
6. Approval of Consent Agenda Items
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| Presenter: |
Mr. Benham
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| Subject: |
6.A. March 24, 2025 Regular Meeting Minutes
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| Subject: |
6.B. Set May 2025 Regular Meeting Date
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| Subject: |
7. Annual Report of Continuing Education Credit Hours for Board Members
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| Presenter: |
Mr. Benham
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| Subject: |
8. Consider, Discuss and Take possible Action on the Approval of Depository Contract Extension with First State Bank of Texas
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| Presenter: |
Mr. Dragon/Mrs. Anderson
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| Subject: |
9. Closed Session-As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551:
551.074-Considering the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline or Dismissal of a Public Officer or Employee or to Hear a Complaint Against a Public Officer or Employee 551.071-Private Consultation with the Board's Attorney: |
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| Presenter: |
Mr. Benham
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| Subject: |
9.A. Consider, Discuss and Take Possible Action on hiring the new Athletic Director/ Head Football Coach
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|
| Subject: |
9.B. Private Consultation with the Board's Attorney Regarding Construction Litigation
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|
| Subject: |
10. Open Session Action on Closed Session Deliberations:
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| Presenter: |
Mr. Benham
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| Subject: |
10.A. Take Possible Action on hiring the Athletic Director/Head Football Coach
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|
| Subject: |
10.B. Take Possible Action on the Construction Litigation
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| Subject: |
11. Adjourn
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