May 22, 2023 at 8:00 AM - Called Meeting
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I. CALL TO ORDER
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I.A. Announcement in the Board room by presiding officer that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner required by law.
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II. CLOSED SESSION. Section 551.001 et seq. (if necessary)
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II.A. Deliberation regarding the appointment, employment, evaluation, reassignment, duties,
discipline, or dismissal of a public officer or employee, including discussing complaints, hiring, resignation, termination, proposal for non renewal, proposal for termination, evaluation, promotion or demotion of personnel. Gov't Code 551.074 |
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II.B. Deliberating the purchase, exchange, lease or value of real property. Gov't Code 551.072
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II.C. Deliberation regarding security devices, personnel deployment, or security audits. Gov't Code 551.076.
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II.D. Consulting privately with the board’s attorney concerning contemplated litigation. Gov't Code 551.071.
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II.E. Discussion regarding the duties and responsibilities of School Board members. Gov't Code 551.074.
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III. RECONVENE TO OPEN SESSION
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IV. Open Forum: Hearing of individuals or committees.
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V. OATH OF OFFICE: For Board members elected at the May 6, 2023, election.
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VI. ACTION ITEMS.
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VI.A. Consideration with possible action to accept the donation of approximately 14 acres of land within the Saddlebrook subdivision for the location of a new elementary school and authorize the Board President to accept the deed and execute all necessary documents.
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VI.B. Consideration with possible action to hire a Principal for Dunaway Elementary and a Principal for Waxahachie Global High School.
Attachments:
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VI.C. Consideration with possible approval of partial roof overlay projects at Clift Elementary, Felty Elementary, and Howard Junior High at a price not to exceed $760,000 with Honey's Roofing, LLC.
Attachments:
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VI.D. Consideration with possible action to approve a guaranteed maximum price for the construction of neighborhood elementary #10 from BTC in the amount of $35,447,867.
Attachments:
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VII. ADJOURN
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