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Meeting Agenda
1. Establish a quorum and call the meeting to order
2. Pledge of Allegiance
3. Board Items
3.A. Discussion and possible Board action establishing priorities for facilities projects for bond election:
3.B. Discussion and possible Board action on directing Administration to prepare proposed long-term allocation of funds from General Fund for maintenance, upgrade and repair of School District facilities over the next 2-3 years. 
3.C. Discussion and possible Board action on directing Administration to prepare proposed plan for maintenance, repair and upgrading District facilities using District staff and/or outside companies over the next 2 to 3 years. 
4. Executive Session. The Board will enter into a closed meeting to discuss personnel matters, to consult with attorney, to discuss real estate matters, to consider recommendations or hiring personnel or termination of personnel and other personnel matters under Sections 551.071, 551.072 and 551.074, Texas Government Code.  The Board will reconvene into open session to take any necessary action.
Agenda Item Details Reload Your Meeting
Meeting: February 4, 2016 at 5:30 PM - Special
Subject:
1. Establish a quorum and call the meeting to order
Subject:
2. Pledge of Allegiance
Subject:
3. Board Items
Subject:
3.A. Discussion and possible Board action establishing priorities for facilities projects for bond election:
Description:
  • Upgrade, maintenance and repair of campuses and instructional facilities
  • Upgrade, maintenance and repair of auxiliary facilities and administration building 
  • Upgrade, maintenance and repair of existing athletic facilities 
  • Design and construction of new athletic facilities including, without limitation, football field, track, tennis courts, and associated facilities
Subject:
3.B. Discussion and possible Board action on directing Administration to prepare proposed long-term allocation of funds from General Fund for maintenance, upgrade and repair of School District facilities over the next 2-3 years. 
Subject:
3.C. Discussion and possible Board action on directing Administration to prepare proposed plan for maintenance, repair and upgrading District facilities using District staff and/or outside companies over the next 2 to 3 years. 
Subject:
4. Executive Session. The Board will enter into a closed meeting to discuss personnel matters, to consult with attorney, to discuss real estate matters, to consider recommendations or hiring personnel or termination of personnel and other personnel matters under Sections 551.071, 551.072 and 551.074, Texas Government Code.  The Board will reconvene into open session to take any necessary action.

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