February 6, 2023 at 8:00 PM - Special Meeting

I. Call To Order, Roll Call & Establish Quorum

II. Moment of Silence/Prayer

III. Pledge of Allegiance/Pledge to the Texas Flag 

IV. Public Participation (Open Forum) as per Policy BED (LOCAL)

V. Business and Support:

V.A. Action:  Discuss and Consider Taking Possible Action to Close Out the Welding Lab Project at Robstown Early College High School and Issue Final Payment to Contractor and Engineer

V.B. Action:  Discuss and Consider Approval of Purchase Order to Rock Engineering 

V.C. Action:  Discuss and Consider Approval of Contract to Texas Special Education Software Solutions, LLC, DBA Onward Learning for MAC/SHARS Services 

V.D. Action:  Discuss and Consider Approval of Contract to Linebarger Goggan Blair & Sampson, LLP for Administrative Audit of the Property Value Study Findings

VI. Closed Session - Sections 551.071 and 551.074 of the Texas Government Code

VI.A. Pursuant to Sections 551.074 of the Texas Government Code, the Board will Adjourn Into Closed Session for the Purpose of Considering the Appointments, Employments, Evaluations, Resignations, Reassignments, Duties, Discipline, or Dismissal of  Employees

VI.B. Discussion to Hire Consultant Firm to Assist District with Superintendent Search Process, Including Approval of Contract for Search Firm and Matters Related Thereto

VI.C. Discussion of Job Description for New Superintendent of Schools

VII. Open Session:

VII.A. Action:  Discuss and Consider Approval of Appointments, Employments, Evaluations, Resignations, Reassignments, Duties, Discipline, or Dismissal of Employees 

VII.B. Action:  Hire Consultant Firm to Assist District with Superintendent Search Process, Including Approval of Contract for Search Firm and Matters Related Thereto

VII.C. Action:  Approve Job Description for New Superintendent of Schools

VII.D. Discussion/Action Regarding Administrative Consultant to Superintendent of Schools

VIII. Adjournment