June 17, 2024 at 6:00 PM - Special Meeting
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1. Call to Order and Establish Quorum
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2. Pledge of Allegiance to the United States and Texas Flags
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3. Public Forum/Comments to the Board (limit 5 minutes each or 30 minutes total)
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4. Discussion / Action Items
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4.A. Review/Discuss/Approve the GMP for Lindsay ISD Additions and Renovations as Prepared by Piazza Construction – Construction Manager at Risk.
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4.B. Review/Discuss/Approve the Superintendent to Conduct Contract Negotiations with the CM@R and Contractual Business as it Relates to the Construction Project.
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4.C. Review/Discuss/Approve Piazza Construction to Proceed with Construction
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4.D. Review/Discuss Budget Workshop #2 for 2024-2025 School Year
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5. Executive Session as Authorized by Government Code, Chapter 551, Subchapters D and E.
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5.A. Section 551.71: Private consultation with board's attorney
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5.B. Section 551.072: Discussing purchase, exchange, lease, or value of real property
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5.C. Section 551.073: Discussing negotiated contracts for prospective gifts or donations
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5.D. Section 551.074: Discussing personnel or to hear complaints against personnel
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5.E. Section 551.076: Considering the deployment, specific occasions for, or implementation of security personnel or devices
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5.F. Section 551.082: Considering the discipline of a public school child, or complaint or charge against personnel
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5.G. Section 551.0821: To deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation.
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5.H. Section 551.083: Consider the standards, guidelines, terms, or conditions the board will follow, or will instruct its representatives to follow, in consultations with representatives of employee groups
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5.I. Section 551.084: Excluding witnesses from a hearing
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5.J. Section 39.030(a): Assessment Instruments
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5.K. Section 551.087: Economic Development Negotiations
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5.L. Section 418.183(f): Homeland Security
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5.M. Section 551.0785: Medical or Psychiatric Records
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6. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting.
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7. Adjourn
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