June 10, 2025 at 12:00 PM - Special Session

I. CALL TO ORDER AND OPENING STATEMENT

II. INVOCATION

III. PUBLIC COMMENT
Public comments at Special Sessions are limited to items listed on the agenda.

IV. PRESENTATIONS

IV.A. Presentation of Service Pin

V. REPORTS OR SPECIAL DISCUSSION ITEMS

V.A. Goldstar Transportation Transition Presentation

VI. FINANCIAL SERVICES

VI.A. Financial Reports as of April 30, 2025

VI.B. Investment Policy, Annual Investment Report, Investment Brokers, and Investment Officer Training Providers

VI.C. Employer Healthcare Contribution

VI.D. Construction Method of Parking Lot Projects

VI.E. Procurement of Barwise Project Design-Build Services

VI.F. Purchase of Student Bus Ridership Cards

VII. HUMAN RESOURCES

VII.A. Personnel Report

VII.B. Applicant Pool

VIII. BOARD MATTERS

VIII.A. Minutes from May Meetings

VIII.B. Permission to Enter Into 1882 Negotiations with Third Future Schools

VIII.C. Closed Session:

VIII.C.1. Personnel Matters Including the Appointment, Evaluation, Reassignment, Duties, Discipline, Dismissal and/or Compensation of Individual District Employees (Pursuant to Texas Government Code 551.074)

VIII.C.2. Discussions of Purchase, Exchange, Lease or Value of Real Property (Pursuant to Texas Government Code 551.072)

IX. ADJOURNMENT