Public Meeting Agenda: June 30, 2026 at 6:00 PM - Special Called Meeting

1. Call to Order

Speaker(s): Board President

1.A. Presiding Officer establishes a quorum is present.

1.B. Notice of Posting:

Description: It has been found and determined that in accordance with the policies and orders of the Board, the notice of this meeting was posted publicly at the Administration Building in accordance with the terms and provisions of the Texas Open Meeting Act, Texas Government Code, Section 551.001 et. Seq., and that all of the terms of said article have been fully complied with and that the 3 business days notice required has been correctly given.

1.C. Pledge of Allegiance- American and Texas Flags

2. Public comments/audience participation.

3. Superintendent's Report

3.A. District Reports

3.B. Contractor Reports

4. Executive/Closed Session

Description: The Board of Trustees will conduct an Executive/Closed Session pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. All final votes, actions, or decisions will be taken in Open Session.

551.071 -Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
551.074 -Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee.
551.129- Attorney telephone consultation.

4.A. Personnel

4.B. Contracts

4.C. Employment

4.D. Resignation(s)/Retirements(s)

5. Open Session

5.A. Personnel

5.B. Contracts

5.C. Employment

5.D. Resignation(s)/Retirement(s)

6. Budget Amendments

7. Discussion and Possible Action Items

7.A. Consider Approval of the District Energy Savings Performance Contract with Centrix Energy Partners, LLC, for a total not-to-exceed amount of $4,100,000, for improvements including HVAC replacement and upgrades, LED lighting upgrades, building automation system controls, transformer replacement, water submetering technology, football stadium lighting and controls, and building envelope improvements. Purchasing through Centrix Energy Partners, LLC complies with competitive procurement requirements under TIPS Contract 220104. Approval is contingent upon completion and acceptance of the required third-party engineering review and completion of legal review of the contract, and the Board authorizes the Superintendent or designee to negotiate, finalize, and execute the contract and all related documents, subject to such reviews and any resulting revisions deemed necessary or advisable by the Superintendent.

7.B. Review, discuss, and consider the posting of the Data Coordinator/CTE Position.

8. Future Agenda Items

9. Adjournment

June 30, 2026 at 6:00 PM - Special Called Meeting

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