January 25, 2016 at 7:00 PM - Special
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1. Call to Order
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2. Roll Call
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3. Opening Prayer
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4. Approve Agenda
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5. Public Comments - In accord with board policy, thirty minutes to hear citizen communications not on the agenda.
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6. INFORMATION REPORT
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6.A. Bond Construction Information - Facilities/Master Building Plan #4
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7. ACTION AGENDA
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8. Business Matters
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8.A. Consider/Approve 2015-16 bond facilities bids, as presented by Stephen Berry, Construction Manager-At-Risk with the Construction firm of Berry & Clay Construction. - Facilities/Master Building Plan #4
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9. CLOSED SESSION [Authority:Tex.Govt.Code Section 551.074 and 551.072]
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9.A. Consider personnel matters and possible action on: appointment, duties, discipline, employment, evaluation, leaves, nonrenewal, reassignment, renewal, resignations, termination of probationary contract(s), contract extensions, personnel to include receiving recommendation from Superintendent or Board on proposed nonrenewal of teacher contract.
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9.B. Discussion of Real Property
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10. ACTION FOLLOWING CLOSED SESSION
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11. ADJOURN
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