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Meeting Agenda
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1. CALL MEETING TO ORDER
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2. BOARD ORGANIZATION, OPERATIONS AND RECOGNITION
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3. PUBLIC COMMENTS ON AGENDA ITEMS ONLY
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4. CLOSED SESSION
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4.A. Discussion Regarding Personnel Matters Related to the Evaluation of the Superintendent, pursuant to Texas Government Code § 551.074 (Personnel Matters).
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4.B. Consultation with Legal Counsel and Discussion Regarding Personnel Matters Related to the Superintendent’s Employment Contract, pursuant to Texas Government Code §§ 551.071 (Consultation with Attorney) and 551.074 (Personnel Matters).
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4.C. Consultation with Legal Counsel and Discussion Regarding Personnel Matters Related to a Voluntary Retirement Agreement with the Superintendent, pursuant to Texas Government Code §§ 551.071 (Consultation with Attorney) and 551.074 (Personnel Matters).
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5. ACTION/DISCUSSION ITEMS (Action Requested)
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5.A. Consideration and Possible Approval to enter into Contract with WRA Architects for Architects and Engineering services related to Bid Package #01
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5.B. Consideration and possible approval of Corgan Architects for Architectural and Engineering services related to Bid Package #02
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5.C. Consideration and Possible Approval of Chief Business Officer
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5.D. Discussion and Possible Action on Matters Related to the Evaluation of the Superintendent.
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5.E. Discussion and Possible Action on Matters Related to the Superintendent’s Employment Contract.
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5.F. Discussion and Possible Action on Matters Related to a Voluntary Retirement Agreement with the Superintendent.
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6. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 10, 2026 at 6:30 PM - Special Called Meeting | |
| Subject: |
1. CALL MEETING TO ORDER
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|
| Subject: |
2. BOARD ORGANIZATION, OPERATIONS AND RECOGNITION
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|
| Subject: |
3. PUBLIC COMMENTS ON AGENDA ITEMS ONLY
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|
| Subject: |
4. CLOSED SESSION
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|
| Subject: |
4.A. Discussion Regarding Personnel Matters Related to the Evaluation of the Superintendent, pursuant to Texas Government Code § 551.074 (Personnel Matters).
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|
| Subject: |
4.B. Consultation with Legal Counsel and Discussion Regarding Personnel Matters Related to the Superintendent’s Employment Contract, pursuant to Texas Government Code §§ 551.071 (Consultation with Attorney) and 551.074 (Personnel Matters).
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|
| Subject: |
4.C. Consultation with Legal Counsel and Discussion Regarding Personnel Matters Related to a Voluntary Retirement Agreement with the Superintendent, pursuant to Texas Government Code §§ 551.071 (Consultation with Attorney) and 551.074 (Personnel Matters).
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| Subject: |
5. ACTION/DISCUSSION ITEMS (Action Requested)
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| Subject: |
5.A. Consideration and Possible Approval to enter into Contract with WRA Architects for Architects and Engineering services related to Bid Package #01
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| Presenter: |
Michael McSwain, Interim Chief Business Officer
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Attachments:
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| Subject: |
5.B. Consideration and possible approval of Corgan Architects for Architectural and Engineering services related to Bid Package #02
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| Presenter: |
Michael McSwain, Interim Chief Business Officer
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Attachments:
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| Subject: |
5.C. Consideration and Possible Approval of Chief Business Officer
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| Presenter: |
Dr. Elexia Davison, Director of Human Capital Management
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Attachments:
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| Subject: |
5.D. Discussion and Possible Action on Matters Related to the Evaluation of the Superintendent.
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| Presenter: |
Chasiti McKissic, President of Board of Trustees
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| Subject: |
5.E. Discussion and Possible Action on Matters Related to the Superintendent’s Employment Contract.
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| Presenter: |
Chasiti McKissic, President of Board of Trustees
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| Subject: |
5.F. Discussion and Possible Action on Matters Related to a Voluntary Retirement Agreement with the Superintendent.
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| Presenter: |
Chasiti McKissic, President of Board of Trustees
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| Subject: |
6. ADJOURN
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