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Meeting Agenda
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1. Declare a Quorum and Call to Order
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2. Prayer, Pledge of Allegiance and Pledge to the Texas Flag
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3. Public Forum
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4. Business Action Items:
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4.A. Deliberation and possible action to approve the A141-2024 Owner-Design-Builder Agreement between the District and Centrix Energy Partners, LLC for the District's 2024 Bond Construction Projects.
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4.B. Consider approval of Superintendent contract.
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4.C. Consider approval of Teacher contracts.
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4.D. Consider including Saturday, April 26th, either half day (7 AM - Noon) or full day (7 AM - 4 PM) on Notice of Election, Early Voting dates and times.
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4.E. Deliberation and possible action to approve the lease between the District and Cameron DeHart for the Property located at 1830 US HWY 77, Lott, Texas 76656.
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4.F. Deliberation and possible action to adopt the resolution declaring certain Distric-owned real property located at 512 5th Street, Rosebud, Texas as surplus property, ot approve the sale of such surplus property, to delegate the Board President to execute a Real Estate Sales Contract with Quinney Holdings, LLC and take other action necessary to dispose of such surplus property in the best interests of the District.
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5. Superintendent's Comments:
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6. Closed Session:
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6.A. Resignations
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6.B. Texas Gov't Code § 551.071 and 551.129. —Consult with attorney regarding matters on the agenda and any other issue where the attorney will have the ethical duty of confidentiality.
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6.C. Texas Gov't Code Section 551.074 - Personnel Matters
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6.D. Section 551.072 - Deliberation regarding sale of real property located at 512 5th Street, Rosebud, Texas.
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7. Consider and take possible action relative to items discussed in closed session.
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8. Requests for Next Board Meeting Agenda Items
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 7, 2025 at 6:00 PM - Special Called Board Meeting | |
| Subject: |
1. Declare a Quorum and Call to Order
|
|
| Subject: |
2. Prayer, Pledge of Allegiance and Pledge to the Texas Flag
|
|
| Subject: |
3. Public Forum
|
|
| Subject: |
4. Business Action Items:
|
|
| Subject: |
4.A. Deliberation and possible action to approve the A141-2024 Owner-Design-Builder Agreement between the District and Centrix Energy Partners, LLC for the District's 2024 Bond Construction Projects.
|
|
| Subject: |
4.B. Consider approval of Superintendent contract.
|
|
| Subject: |
4.C. Consider approval of Teacher contracts.
|
|
| Subject: |
4.D. Consider including Saturday, April 26th, either half day (7 AM - Noon) or full day (7 AM - 4 PM) on Notice of Election, Early Voting dates and times.
|
|
| Subject: |
4.E. Deliberation and possible action to approve the lease between the District and Cameron DeHart for the Property located at 1830 US HWY 77, Lott, Texas 76656.
|
|
| Subject: |
4.F. Deliberation and possible action to adopt the resolution declaring certain Distric-owned real property located at 512 5th Street, Rosebud, Texas as surplus property, ot approve the sale of such surplus property, to delegate the Board President to execute a Real Estate Sales Contract with Quinney Holdings, LLC and take other action necessary to dispose of such surplus property in the best interests of the District.
|
|
| Subject: |
5. Superintendent's Comments:
|
|
| Subject: |
6. Closed Session:
|
|
| Subject: |
6.A. Resignations
|
|
| Subject: |
6.B. Texas Gov't Code § 551.071 and 551.129. —Consult with attorney regarding matters on the agenda and any other issue where the attorney will have the ethical duty of confidentiality.
|
|
| Subject: |
6.C. Texas Gov't Code Section 551.074 - Personnel Matters
|
|
| Subject: |
6.D. Section 551.072 - Deliberation regarding sale of real property located at 512 5th Street, Rosebud, Texas.
|
|
| Subject: |
7. Consider and take possible action relative to items discussed in closed session.
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|
| Subject: |
8. Requests for Next Board Meeting Agenda Items
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| Subject: |
9. Adjournment
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