February 5, 2024 at 5:00 PM - Special Meeting

1. Call to Order - Determine if a Quorum is Present

2. Pledge of Allegiance 

3. Moment of Silence

4. Public Forum/Comments to the Board. The Board will hear public comments regarding agenda items only. (limit 5 minutes each or 30 minutes total)

5. Executive Session as authorized by Government Code, Chapter 551, Subchapters D and E:

5.A. Pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. 

5.B. Pursuant to Section 551.071 of the Texas Government Code.  Private consultation with the Board's attorney in person or by telephone conference regarding a matter in which the Board seeks advice of its attorney regarding pending or contemplated litigation and regarding a matter in which the duty of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code

5.C. Government Code §551.072 authorizes a governmental body to deliberate in executive session on certain matters concerning real property, including deliberations relating to the purchase or value of real property if deliberations in an open meeting would have a detrimental effect on the position of the school in negotiation with a third person.

6. Return to open session and take any action deemed necessary upon discussion in the closed meeting

7. Discussion/Action Items
 

7.A. Consider Adoption of Revised 10-Year Strategic Growth Plan

7.B. Discuss and consider adoption of an Order Calling a Bond Election for May 4, 2024 in the estimated aggregate amount of $511,540,000 for School Facilities, Baseball and Softball Complex, and Instructional Technology Equipment

8. Adjourn