June 8, 2023 at 5:30 PM - SPECIAL BOARD MEETING
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1. CALL TO ORDER
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1.A. Establish Quorum
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1.B. Invocation
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1.C. Pledge to American Flag
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1.D. Recognize Visitors and School Officials
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2. PUBLIC FORUM
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2.A. Recognize Participants and Present Guidelines for Public Forum
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3. CLOSED (EXECUTIVE) SESSION
Description:
Texas Government Code §551.071, trustees may convene in closed session to receive legal advice from its attorney with regard to the proposed contract with Pfluger Architects Inc., a Texas corporation, for the Pre-Bond Services, Possible Bond Services, and Possible Architectural/Engineering and Construction Administration
Services for the Possible November 2023 Bond Construction Program. Texas Government Code §551.074, discussion of appointment, employment, evaluation, reassignment, compensation, or duties of public employees. Open Meetings Act, Government Code Chapter 551, Subchapters D and E. If necessary, the Board will convene in closed session for discussion of any item on the agenda. Texas Government Code §551.076 & §551.089, school security All final votes, actions, or decisions will be taken in open meeting. |
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4. RETURN TO OPEN SESSION
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5. ACTION ITEMS
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5.A. Consideration of and Possible Action on a Proposed Contract with Pfluger Architects, Inc., a Texas Corporation, an Architectural and Engineering Design Firm, for the Pre-Bond Services, Possible Bond Services, and Possible Architectural/Engineering and Construction Administration services for the Possible November 2023 Bond Construction Program.
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5.B. Consideration of and Possible Action on a DIR Interlocal Contract
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6. ADJOURN.
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