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Meeting Agenda
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1. Call to Order - Establish Quorum
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2. Opening Ceremonies - 1:00 PM / Board of Trustees Room
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3. Pledge of Allegiance
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4. Public Comment on Agenda Items Only - Public Comment shall be limited to items listed on the agenda. Persons attending the meeting must complete a Sign-Up Form (located on the podium at each entrance) and submit to the Board President prior to the meeting being convened.
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5. Superintendent Report
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5.A. New Elementary School Timeline
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6. Subjects
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6.A. Consider RFP #25-002 Child Nutrition: Equipment Replacement & Related Services
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7. Closed Meeting - Executive Session - The open session of the meeting will adjourn. The Board will convene in a closed session to discuss items authorized by the Texas Open Meetings Act, Texas Government Code Sections 551.001 - 551.084.
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7.A. Pursuant to Texas Government Code 551.071, private consultation with legal counsel regarding possible settlement of June 2023 hail loss.
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7.B. Discussion of Purchase, Exchange, Lease, or Value of Real Property
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7.C. Discussion of Personnel to Consider Compensation, Employment, Evaluation, Reassignment, Contract Extensions, Resignations, Dismissal, and/or Leave of Absence Requests
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8. Open Session - The Board reconvenes into open session to consider action on items discussed in Executive Session.
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 7, 2025 at 1:00 PM - Special Meeting | |
| Subject: |
1. Call to Order - Establish Quorum
|
|
| Subject: |
2. Opening Ceremonies - 1:00 PM / Board of Trustees Room
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
4. Public Comment on Agenda Items Only - Public Comment shall be limited to items listed on the agenda. Persons attending the meeting must complete a Sign-Up Form (located on the podium at each entrance) and submit to the Board President prior to the meeting being convened.
|
|
| Subject: |
5. Superintendent Report
|
|
| Subject: |
5.A. New Elementary School Timeline
|
|
| Subject: |
6. Subjects
|
|
| Subject: |
6.A. Consider RFP #25-002 Child Nutrition: Equipment Replacement & Related Services
|
|
| Subject: |
7. Closed Meeting - Executive Session - The open session of the meeting will adjourn. The Board will convene in a closed session to discuss items authorized by the Texas Open Meetings Act, Texas Government Code Sections 551.001 - 551.084.
|
|
| Subject: |
7.A. Pursuant to Texas Government Code 551.071, private consultation with legal counsel regarding possible settlement of June 2023 hail loss.
|
|
| Subject: |
7.B. Discussion of Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
7.C. Discussion of Personnel to Consider Compensation, Employment, Evaluation, Reassignment, Contract Extensions, Resignations, Dismissal, and/or Leave of Absence Requests
|
|
| Subject: |
8. Open Session - The Board reconvenes into open session to consider action on items discussed in Executive Session.
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|
| Subject: |
9. Adjourn
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