June 4, 2024 at 1:00 PM - Special Meeting

1. Call to Order - Establish Quorum

2. Opening Ceremonies - 1:00 PM / Meeting Room 125

3. Public Comment on Agenda Items Only - Public Comment shall be limited to items listed on the agenda. Persons attending the meeting must complete a Sign-Up Form (located on the podium at each entrance) and submit to the Board President prior to the meeting being convened.

4. Subjects

4.A. Consider Interlocal Addendum with the Texas School Health Benefits Program (TSHBP) to Select Blue Cross Blue Shield of Texas (BCBSTX) Benefit Program

5. Closed Meeting - Executive Session - The open session of the meeting will adjourn. The Board will convene in a closed session to discuss items authorized by the Texas Open Meetings Act, Texas Government Code Sections 551.001 - 551.084.

5.A. Pursuant to Texas Government Code Section 551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Local Government Code.

5.B. Pursuant to Texas Government Code Section 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee.

5.B.1. Interview Candidate(s) for the Construction Project Specialist Position

5.B.2. Discussion and Consideration of Candidate(s) for the Position of Construction Project Specialist

5.B.3. Administrator Contract

6. Open Session - The Board reconvenes into open session to consider action on items discussed in Executive Session.

7. Adjourn