September 23, 2024 at 6:00 PM - Special Meeting
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1. President of Board
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1.A. Call to Order
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1.B. Declare Quorum Present
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1.C. Prayer
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2. Open Forum - Agenda Item(s) Only
*Please note that form must be submitted 10 minutes prior to the start of the meeting. |
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3. Action Items
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3.A. Discuss, deliberate and take possible action regarding approval of CMAR selection for the Hempstead ISD 2024 Bond Program and delegate authority to the Superintendent to negotiate a contract and return to the Board for approval.
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3.B. Discuss, deliberate and take possible action regarding approval of Budget Amendment #1.
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3.C. Discuss, deliberate and take possible action regarding approval of purchase over $50,000 (Intercom System).
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3.D. Consider resolution finding not good cause exists for abandonment of contract and authorizing complaint to TEA/SBEC (Dominique Jackson).
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4. Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes: Texas Government Code Section:
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4.A. 551.074 – Personnel
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4.A.1. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, resignation, complaints or dismissal of employees.
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4.B. 551. 071 – Legal
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4.B.1. Consultation with School District's Attorney regarding all matters as authorized by law.
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5. Adjourn
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