September 26, 2024 at 5:30 PM - Special Called Board Meeting

1. Call to Order

2. Invocation and Pledge of Allegiance

3. Opportunity for Citizens to Address the Board
Citizens who desire to address the Board on any matter listed on the agenda may sign up to do so prior to this meeting. Public Comments will be received during this portion of the meeting. Please limit comments to three minutes.  No discussion or final action will be taken by the Board.

4. Consideration of Approval of Consent Agenda

4.A. Consider Approval of an Amendment to the Fiscal Year 2025 Budget
-Perkins Special Pop
-META Mobile Go Center Grant

4.B. Consider a Resolution of Candidate Nominations for the Tax Appraisal District of Bell County Boarad of Directors for the Year 2025

4.C. Consider Accepting the 2024 Annual Safety and Security Audit

4.D. Consider Accepting the JCAR (Junior College Safety and Security Audit for the Years 2020-2023

5. New Business

5.A. Consider Approval of a Guaranteed Maximum Price for the Health Science Center Project

5.B. Consider a Purchase from Advanced Technologies Consultants through the TIPS Cooperative Contract #R210902 for Semiconductor Training Equipment

6. Miscellaneous

7. Executive Session to Consider Personnel, Legal Matters, and Real Estate

8. Adjournment