September 5, 2024 at 6:00 PM - Special Called Meeting

I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM

II. PLEDGE OF ALLEGIANCE AND INVOCATION

III. AUDIENCE FOR GUEST (NON-AGENDA ITEMS ONLY)

IV. ACTION ITEM: 
A. Approval to issue task orders/issue contracts related to bond planning processes up to a maximum of $500,000-4.2 systematic, Long-range Facility Planning
B. Approval to issue contracts up to a maximum of $500,000 related to RFQ for various district facility improvements- 4.2 Systematic, Long-range Facility Planning

V. NEW BUSINESS AND SUPERINTENDENT REPORTS

V.A. ENROLLMENT REPORT
August 2023- 2647
August 2024- 3024
Difference- 377

VI. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.072, 551.074 AND 551.076

VI.A. PERSONNEL:  (1) EMPLOYMENT OF ADMINISTRATIVE AND TEACHING STAFF INCLUDING ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS AND COMPENSATION

VI.B. REAL PROPERTY OWNED BY THE DISTRICT

VI.C. SECURITY PERSONNEL AND DEVICES

VII. RECONVENE IN OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS

VIII. ADJOURNMENT 

IX. If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting. The Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E; or the Texas Government Code Section 418.183(f). Before any closed meeting is convened, the Presiding Officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in the open meeting.
[See BEC(Legal)]

THIS NOTICE WAS POSTED IN COMPLIANCE WITH THE TEXAS OPEN MEETINGS ACT BY 7:00PM ON 


                            
For the Board of Trustees