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Meeting Agenda
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1. Call to Order
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2. Public Forum
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3. Action Items
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3.A. Deliberate and consider approval of expenditure greater than $50,000 - Capturing Kids' Hearts Program
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3.B. Deliberate and consider approval of amendment to the 2023-2024 district calendar
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3.C. Deliberation and possible action to determine/select construction procurement method for the Water Damage Repair Project
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3.D. Deliberation and possible action to delegate authority to the Superintendent concerning the Water Damage Repair Project
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3.E. Deliberation and possible action to determine the prevailing wage rate for the Water Damage Repair Project
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4. Closed Session
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4.A. Deliberation concerning employment of professional personnel - Texas Gov't Code Section 551.074
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4.B. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers, including board members or employees - Texas Gov't Code Section 551.074
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4.C. Consultation with school attorney - Texas Gov't Code Section 551.071
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5. Return to Open Session
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6. Action from Closed Session
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6.A. Deliberation and possible action concerning employment of professional personnel
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6.B. Only if necessary, discuss, consider, and take any necessary action related to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers or employees
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7. Future Topics
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | Tuesday, May 30, 2023 6:00 P.M. - Special Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Public Forum
|
|
| Subject: |
3. Action Items
|
|
| Subject: |
3.A. Deliberate and consider approval of expenditure greater than $50,000 - Capturing Kids' Hearts Program
|
|
| Subject: |
3.B. Deliberate and consider approval of amendment to the 2023-2024 district calendar
|
|
| Subject: |
3.C. Deliberation and possible action to determine/select construction procurement method for the Water Damage Repair Project
|
|
| Subject: |
3.D. Deliberation and possible action to delegate authority to the Superintendent concerning the Water Damage Repair Project
|
|
| Subject: |
3.E. Deliberation and possible action to determine the prevailing wage rate for the Water Damage Repair Project
|
|
| Subject: |
4. Closed Session
|
|
| Subject: |
4.A. Deliberation concerning employment of professional personnel - Texas Gov't Code Section 551.074
|
|
| Subject: |
4.B. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers, including board members or employees - Texas Gov't Code Section 551.074
|
|
| Subject: |
4.C. Consultation with school attorney - Texas Gov't Code Section 551.071
|
|
| Subject: |
5. Return to Open Session
|
|
| Subject: |
6. Action from Closed Session
|
|
| Subject: |
6.A. Deliberation and possible action concerning employment of professional personnel
|
|
| Subject: |
6.B. Only if necessary, discuss, consider, and take any necessary action related to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers or employees
|
|
| Subject: |
7. Future Topics
|
|
| Subject: |
8. Adjournment
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|