June 5, 2019 at 5:30 PM - Special Meeting
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1. Approval of final construction contract for the New Primary School
Presenter:
Bob Farmer
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2. Approval of Bond Expenditures
Presenter:
York/Farmer
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2.A. Balfour Beatty's Pay App #1
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3. Workshop to present the three proposed Waste Water systems for new primary school and possible approval of one of the three options
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4. Closed Session
Presenter:
Board President
Description:
The Board may adjourn into closed session pursuant to Texas Government Code Section: 551.071 et seq. The Board may then re-enter into Open Session for further discussion and necessary action.
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4.A. Deliberation Regarding Security Devices or Security Audits. Texas Gov't Code §551.076 and §551.089
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4.B. Personnel matters to include, but not limited to: new hires/terminations/employee discipline. Texas Gov't Code § 551.074.
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4.B.1) New hires/terminations/ employee discipline
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4.C. Deliberation regarding real property. Texas Gov't Code § 551.072.
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4.D. Consultation with Attorney. Texas Gov't Code § 551.071
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5. Action on items discussed in executive session
Presenter:
Board President
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6. Adjourn
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