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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 approve the purchase of a 2025 Ford Expedition
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3.B. BUDGET AMENDMENT:
Deliberate and approval to decrease fund balance and increase the maintenance expenditure function 53 code for the purchase and installation of a new chiller. The estimated cost is $123,081.00. |
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3.C. Deliberate and consider approval of the company, purchase and installation of LED lighting system on the football stadium
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3.D. BUDGET AMENDMENT:
Deliberate and approval to decrease the fund balance and increase the maintenance function 53 code for the purchase and installation of an LED lighting system on the football stadium. The estimated cost is $201,934.70. |
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4. Closed Session
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4.A. Deliberation concerning employment of new professional personnel - Texas Gov't Code Section 551.074
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4.B. Deliberation and possible action concerning resignation/s of professional personnel - Texas Gov't Code Section 551.074
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4.C. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers, including board members or employees - Texas Gov't Code Section 551.074
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4.D. Consultation with 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 new professional personnel
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6.B. Deliberation and possible action concerning resignation/s of professional personnel
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6.C. Only if necessary, discuss, consider and take any necessary action related to the appointment, employment evaluation, reassignment duties, discipline, or dismissal of individual public officers, including board members 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: | June 2, 2025 12:00 pm - Special Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Public Forum
|
|
| Subject: |
3. Action Items
|
|
| Subject: |
3.A. Deliberate and approve the purchase of a 2025 Ford Expedition
|
|
| Subject: |
3.B. BUDGET AMENDMENT:
Deliberate and approval to decrease fund balance and increase the maintenance expenditure function 53 code for the purchase and installation of a new chiller. The estimated cost is $123,081.00. |
|
| Subject: |
3.C. Deliberate and consider approval of the company, purchase and installation of LED lighting system on the football stadium
|
|
| Subject: |
3.D. BUDGET AMENDMENT:
Deliberate and approval to decrease the fund balance and increase the maintenance function 53 code for the purchase and installation of an LED lighting system on the football stadium. The estimated cost is $201,934.70. |
|
| Subject: |
4. Closed Session
|
|
| Subject: |
4.A. Deliberation concerning employment of new professional personnel - Texas Gov't Code Section 551.074
|
|
| Subject: |
4.B. Deliberation and possible action concerning resignation/s of professional personnel - Texas Gov't Code Section 551.074
|
|
| Subject: |
4.C. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers, including board members or employees - Texas Gov't Code Section 551.074
|
|
| Subject: |
4.D. Consultation with 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 new professional personnel
|
|
| Subject: |
6.B. Deliberation and possible action concerning resignation/s of professional personnel
|
|
| Subject: |
6.C. Only if necessary, discuss, consider and take any necessary action related to the appointment, employment evaluation, reassignment duties, discipline, or dismissal of individual public officers, including board members or employees
|
|
| Subject: |
7. Future Topics
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|
| Subject: |
8. Adjournment
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