May 22, 2023 at 6:30 PM - Special Board Meeting
Agenda |
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I. Call to Order, Quorum, Pledge, and Invocation
Description:
As Stated on the Notice of Regular Meeting, the Board may convene into Closed Session at any time they deem necessary, under any applicable provision of Chapter 551 of the Texas Government Code, including the provision permitting closed session consultation with legal counsel.
The Board President may elect to address any items listed on the Agenda in any sequence. |
II. Discussion and ACTION Items
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II.(1) Consent Agenda: Items to be approved in one all encompassing motion. If discussion is desired on a particular item, it will be removed from the consent agenda
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II.(1)A. Minutes of the May 9, 2023 Meeting
Attachments:
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II.(2) Field Turf Proposal
Presenter:
Ms. Elizabeth Oaks, Chief Financial Officer
Attachments:
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II.(3) Consideration and approval of a Financing Plan for the issuance of approximately $36,355,000 Unlimited Tax School Building Bonds, Series 2023
Presenter:
Mr. Victor Quiroga
Attachments:
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II.(4) Reimbursement Resolution
Presenter:
Ms. Elizabeth Oaks, Chief Financial Officer
Attachments:
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II.(5) 2023-2024 Compensation Plan
Presenter:
Ms. Natalie Farber, Director of Human Resources & Ms. Elizabeth Oaks, Chief Financial Officer
Attachments:
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III. Executive Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act
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III.(1) Pursuant to Texas Government Code Section § 551.074 - Discuss personnel matters, including appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a employee(s).
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III.(1)A. Update of Superintendent's Contract
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IV. Open Session
Reconvene in Open Session |
IV.(1) Consider and take possible action regarding closed session items.
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V. Adjourn
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