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Meeting Agenda
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1. Call Meeting to Order, Roll Call, and Establish Quorum
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2. Pledge of Allegiance
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3. Invocation
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4. Action Items
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4.A. Consideration and Adoption of Resolution approving Contingent Fee Legal Services Contract, including Findings Needed for Submission of Contingent Fee Legal Services Agreement and Request for Expedited Review by the Texas Attorney General.
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4.B. Consideration and Approval of Contingent Fee Legal Services Agreement with O’Hanlon, Demerath & Castillo, P.C. and Raizner, Slania, LLP.
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4.C. Consideration and adoption of notice of Public Meeting and Notice of Proposed Legal Services Contract.
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4.D. Discussion and possible action to approve District Improvement Plan.
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4.E. Discussion and possible action to publish 2021-22 Tax Rates.
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5. Executive Session Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 through 551.084 Government Code, to discuss the following:
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5.A. 551.074 Discussion on personnel matters related to Athletic Director.
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5.B. 551.074 Discussion on personnel matters related to Athletic Trainer.
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5.C. Resignations
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5.D. Recommendations
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6. Reconvene In Open Session
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6.A. 551.074 Discussion and action on position of Athletic Director.
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6.B. 551.074 Discussion and action on position of Athletic Trainer.
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6.C. Resignations
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6.D. Recommendation
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 2, 2021 at 6:00 PM - Special Meeting | |
| Subject: |
1. Call Meeting to Order, Roll Call, and Establish Quorum
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Action Items
|
|
| Subject: |
4.A. Consideration and Adoption of Resolution approving Contingent Fee Legal Services Contract, including Findings Needed for Submission of Contingent Fee Legal Services Agreement and Request for Expedited Review by the Texas Attorney General.
|
|
| Subject: |
4.B. Consideration and Approval of Contingent Fee Legal Services Agreement with O’Hanlon, Demerath & Castillo, P.C. and Raizner, Slania, LLP.
|
|
| Subject: |
4.C. Consideration and adoption of notice of Public Meeting and Notice of Proposed Legal Services Contract.
|
|
| Subject: |
4.D. Discussion and possible action to approve District Improvement Plan.
|
|
| Subject: |
4.E. Discussion and possible action to publish 2021-22 Tax Rates.
|
|
| Subject: |
5. Executive Session Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 through 551.084 Government Code, to discuss the following:
|
|
| Subject: |
5.A. 551.074 Discussion on personnel matters related to Athletic Director.
|
|
| Subject: |
5.B. 551.074 Discussion on personnel matters related to Athletic Trainer.
|
|
| Subject: |
5.C. Resignations
|
|
| Subject: |
5.D. Recommendations
|
|
| Subject: |
6. Reconvene In Open Session
|
|
| Subject: |
6.A. 551.074 Discussion and action on position of Athletic Director.
|
|
| Subject: |
6.B. 551.074 Discussion and action on position of Athletic Trainer.
|
|
| Subject: |
6.C. Resignations
|
|
| Subject: |
6.D. Recommendation
|
|
| Subject: |
7. Adjourn
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