July 1, 2024 at 12:00 PM - Special Meeting

1. Call to Order

2. Roll Call

3. Invocation

4. Pledge to the American Flag

5. Open Forum

6. Recess to Closed Session

6.A. Board Discussion of Personnel Matters under Government Code 551.074: Employment Retirement(s), Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay.

6.B. Discussion of Real Property under Government Code 551.072.

6.C. Consultation with legal counsel regarding and/or involving pending or contemplated litigation or a settlement offer or on a matter which the School District's legal counsel determines should be confidential including contract negotiations in accordance with Government Code 551.082, 551.0821, 551.087, and 551.071 respectively.

7. Reconvene to Open Session

8. Action Items:

8.A. Consideration of the GMP and GMP Amendment for phase 2 of the CTE facility project

8.B. Consideration of the GMP and GMP Amendment for phase 2 of the Athletic facility project

8.C. Consideration of selecting a delivery method for the elementary annex roofing project

8.D. Consideration of approving the prevailing wage rate for the elementary annex roofing project

8.E. Consideration of giving the Superintendent the authority concerning the elementary annex roofing project

8.F. Consideration of awarding the contract for the elementary annex roofing project

8.G. Consideration of amending the Superintendent's contract

9. Positive Comments

10. Adjourn