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Meeting Agenda
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OPEN SESSION:
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1. Pledge of Allegiance/Texas Pledge
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2. Roll Call and Establishment of a Quorum
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3. Call to Order: This meeting has been posted in accordance with Government Code Chapter 551, State of Texas Open Meeting Act
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4. Open Forum
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5. Information
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5.A. Administrative Reports
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5.A.1. Superintendent's Report
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5.A.1.A. Information of Audit Progress
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5.A.1.B. Information on Place 6 Vacancy due to Resignation
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5.A.1.C. Information from Victor Quiroga, Jr., Specialized Public Inc. on Bond Analysis
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6. Action Items
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6.A. Consider and Approve Re-alignment of the Benavides ISD Board of Trustees.
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6.B. Consider and Approve Election Costs for the May 3, 2025 Bond Election.
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6.C. Consider and Approve a Project Manager for Facilities Planning and Construction Projects Related to May 2025 Bond Funding.
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6.D. Consideration and Approval of an Order Calling a Bond Election in the Benavides Independent School District and Approving other Matters Incident and Related Thereto.
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EXECUTIVE SESSION:
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The Board will enter into Closed Session in accordance with the Texas Open Meeting Act, Texas Government Code 551.071 and 551.074 to Deliberate and Consider the Following:
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1. Personnel
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1.A. Resignation/Retirement/Reassignment/Hiring
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1.B. Discuss District Contract/Legal Matters with School Attorney
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OPEN SESSION:
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Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Closed Session and Upon Which Action May be Taken.
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1. Personnel
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1.A. Resignation/Retirement/Reassignment/Hiring
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1.B. Discuss District Contract/Legal Matters with School Attorney
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Closing Business
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1. The Board May Set Dates for Special Meetings and Hearings and Information Regarding Other Special Dates
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2. Agenda Items: Members of the Board May Submit Requests or Information to be Considered at the Next Regular Board Meeting
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3. Members of the Board of Trustees' Comments or Announcements
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Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 12, 2025 at 6:00 PM - Special Meeting | |
| Subject: |
OPEN SESSION:
|
|
| Subject: |
1. Pledge of Allegiance/Texas Pledge
|
|
| Subject: |
2. Roll Call and Establishment of a Quorum
|
|
| Subject: |
3. Call to Order: This meeting has been posted in accordance with Government Code Chapter 551, State of Texas Open Meeting Act
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. Information
|
|
| Subject: |
5.A. Administrative Reports
|
|
| Subject: |
5.A.1. Superintendent's Report
|
|
| Subject: |
5.A.1.A. Information of Audit Progress
|
|
| Subject: |
5.A.1.B. Information on Place 6 Vacancy due to Resignation
|
|
| Subject: |
5.A.1.C. Information from Victor Quiroga, Jr., Specialized Public Inc. on Bond Analysis
|
|
| Subject: |
6. Action Items
|
|
| Subject: |
6.A. Consider and Approve Re-alignment of the Benavides ISD Board of Trustees.
|
|
| Subject: |
6.B. Consider and Approve Election Costs for the May 3, 2025 Bond Election.
|
|
| Subject: |
6.C. Consider and Approve a Project Manager for Facilities Planning and Construction Projects Related to May 2025 Bond Funding.
|
|
| Subject: |
6.D. Consideration and Approval of an Order Calling a Bond Election in the Benavides Independent School District and Approving other Matters Incident and Related Thereto.
|
|
| Subject: |
EXECUTIVE SESSION:
|
|
| Subject: |
The Board will enter into Closed Session in accordance with the Texas Open Meeting Act, Texas Government Code 551.071 and 551.074 to Deliberate and Consider the Following:
|
|
| Subject: |
1. Personnel
|
|
| Subject: |
1.A. Resignation/Retirement/Reassignment/Hiring
|
|
| Subject: |
1.B. Discuss District Contract/Legal Matters with School Attorney
|
|
| Subject: |
OPEN SESSION:
|
|
| Subject: |
Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Closed Session and Upon Which Action May be Taken.
|
|
| Subject: |
1. Personnel
|
|
| Subject: |
1.A. Resignation/Retirement/Reassignment/Hiring
|
|
| Subject: |
1.B. Discuss District Contract/Legal Matters with School Attorney
|
|
| Subject: |
Closing Business
|
|
| Subject: |
1. The Board May Set Dates for Special Meetings and Hearings and Information Regarding Other Special Dates
|
|
| Subject: |
2. Agenda Items: Members of the Board May Submit Requests or Information to be Considered at the Next Regular Board Meeting
|
|
| Subject: |
3. Members of the Board of Trustees' Comments or Announcements
|
|
| Subject: |
Adjourn
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