June 3, 2024 at 6:00 PM - Working Meeting
Public Notice |
---|
1. CALL TO ORDER / ESTABLISH QUORUM
|
1.A. Pledge of Allegiance
|
1.B. Invocation
|
2. PUBLIC COMMENT
|
3. BUDGET WORKSHOP
|
4. ACTION/BRIEFING AGENDA ITEMS
|
4.A. Consider and Approve 2024-2025 Compensation Plan
|
4.B. Consider and Approve the Guaranteed Maximum Price (GMP) - High School Phase II - Steel & Switchgear
|
4.C. Consider and act on a contingent fee contract with Abernathy, Roeder, Boyd & Hullett, PC pursuant to the Texas Tax Code, Section 6.30, and Government Code 2254.1036 - said contract being for the collection of delinquent government receivables owed to the Celina Independent School District.
|
4.D. Consider and Appoint Moak Casey to conduct an Efficiency Audit
|
5. CLOSED MEETING
|
5.A. Personnel - Pursuant to Texas Government Code §551.074, deliberation regarding the appointment, employment, evaluation reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.
|
5.B. Real Property - Pursuant to Texas Government Code § 551.072, deliberation regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's potion in negotiations with a third person.
|
5.B.1. Land Acquisition
|
5.C. Safety and Security - Pursuant to Texas Government Code §551.089, deliberation regarding security devices or security audits. (1) Security assessments or deployments relating to information resources technology; (2) network security information as described by §2059.055; or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
|
6. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
|
7. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
|
8. ADJOURNMENT
|