June 19, 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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3. DISCUSSION
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3.A. Pfluger Architects
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3.B. Chapter 313 Agreement Updates
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3.C. Region 5 Spanish Program
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3.D. Vacancies
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4. CLOSED (EXECUTIVE) SESSION
Description:
If needed, the Board will conduct a closed meeting for purposes permitted by the following:
Texas Government Code §551.074, discussion of appointment, employment, evaluation, reassignment, compensation, or duties of public employees. Texas Government Code §551.071, Trustees may convene in closed session to receive legal advice from their attorney with regard to the selection of Bond Counsel Firm for the Pre-Bond Services, Possible Bond Services, and Possible Bond Counsel Services for the Possible November 2023 Bond Construction Program No voting will take place in the closed meeting, Any action the Board wishes to take as a result of discussion in closed session will take place after the Board reconvenes in the open meeting. |
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5. RETURN TO OPEN SESSION
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6. ACTION ITEMS
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6.A. Consideration of and Possible Action to Select the Most Highly Qualified Bond Counsel Firm for Pre-Bond Services, Possible Bond Services, and Possible Bond Counsel Services for the Possible November 2023 Bond Construction Program.
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6.B. Consideration of and Possible Action on the Hiring of a Certified Administrator
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6.C. Consideration of and Possible Action on the Purchase of a Marching Band Stand
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7. ADJOURN
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