November 7, 2022 at 6:30 PM - Special Board Meeting

1. Roll Call; Establishment of Quorum; Call to Order and Ceremonial Opening

2. Public Comments

3. Action Items

3.A. Consider Approval of Interlocal Delivery Method for Stadium Track Resurfacing, Retrofitting Stadium Light Poles with LED Fixtures, Retrofitting Baseball Light Poles with LED Fixtures

3.B. Consider Approval of Interlocal Proposal for Retrofit of Stadium Light Poles with LED Fixtures

3.C. Consider Approval of Interlocal Proposal for Retrofit of Baseball Field Light Poles with LED Fixtures

3.D. Consider Approval of Interlocal Proposal for Resurface of Stadium Track

3.E. Consider Approval of Proposals for District Wide Safety and Security Upgrades

4. The Board will Meet in Closed/Executive Session as Authorized by the Texas Open Meeting Act:  

4.A. The Board may deliberate matters of Personnel , i.e. appointment, employment evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (Section 551.074) Teachers and Other Professional Employment Contracts. 

4.B. Consultation with Legal Counsel regarding pending or contemplated litigation and/or privileged legal advice. (Section 551.071)

4.C. The board may discuss the value, exchange and/or disposition of real property.(Section 551.072)

4.D. The Board may consider and deliberate matters of security, including deployment or occasions for implementation of security personnel or devices. (Section 515.076)

4.E. The board may discuss matters pertaining to students necessarily involving personally identifiable information, e.g. Student discipline, (Sections 551.082, 551.076)

5. The Board will Reconvene in Open Session. The Board will take Action on Items from Closed Session as needed:

5.A. The Board will consider approval of Personnel Recommendations

5.B. Matters pertaining Litigation, if any.

5.C. Matters pertaining to Real Property, if any. 

5.D. Matters pertaining to Safety and Security, if any

5.E. Matters pertaining to Students, if any. 

6. Adjourn