August 5, 2024 at 6:30 PM - Special Meeting

Agenda

Agenda

1. Call To Order

2. Prayer/Pledge

3. Mission Statement

4. Citizen Comments on Agenda Items

5. Consideration to approve guaranteed maximum price for the stadium project

6. Board Budget Workshop

7. Consideration to approve proposed tax rate for 2024-2025

8. Consideration of Athletic Department staffing

9. Consideration to approve constraints via Lone Star Governance process

10. Consideration to approve board Lone Star Governance monitoring calendar

11. Closed Meeting

Description:

If, during the course of the meeting, the Board determines that a closed session is required, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Tex. Government Code, including, but not limited to

551.071, Consultation with Attorney: A governmental body may conduct a private
consultationwith 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;

a. Consideration of Administration of Athletic Department as Related to Program Staffing

12. Reconvene to Open Meeting to vote on matters considered in Closed Meeting

13. Attorney Services

14. Adjournment

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