August 14, 2023 at 6:00 PM - Special Meeting
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CALL MEETING TO ORDER
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ROLL CALL AND ESTABLISHMENT OF A QUORUM
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MOMENT OF REFLECTION
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AUDIENCE TO PATRONS FOR AGENDA ITEMS
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CLOSED SESSION
Description:
The Board of Trustees will meet in closed session as authorized by the Texas Government Code, Chapter 551 and the Open Meetings Act.
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Pursuant to Texas Government Code, Section 551.071, Consultation with legal counsel regarding construction/ architectural issues at Crystal City High School, Sterling H. Fly Jr. High School, and Benito Juarez, and matters related thereto
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Informational: Personnel Matters Approved by the Superintendent
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OPEN SESSION
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Discussion/Action to authorize the Emergency Procurement of Goods and Services to Address the Presence of bats at the High School Auditorium
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ACTION ITEMS
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Discussion/Action to approve the Employee Health Insurance Benefits Package for the 2023-2024 SY
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Discussion/Action to approve the Property & Casualty premiums for September 1, 2023 to September 1 , 2024
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Discussion/Action to approve the Worker's Compensation Renewal Proposal
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Discussion/Action to approve the donations from community organizations for the Back to School Bash Supply Drive
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ADJOURNMENT
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