Public Meeting Agenda: November 19, 2019 at 5:00 PM - Special Called

I. Convene in a Quorum and Call to Order; Invocation; Pledges of Allegiance

II. Adjournment to closed session pursuant to Texas Government Code Sections:

Description:

551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee; concerning matters related to the Superintendent’s recommendations to hire administrative personnel; and/or concerning matters related to the Superintendent's recommendations related to renewals, nonrenewals, and terminations of contracts for professional personnel

551.071 to consult with district’s attorneys concerning matters on which the attorney's duty to the District under the Code of Professional Responsibility clearly conflicts with the Texas Open Meetings Act; to seek the advice of its attorney about pending or contemplated litigation or a settlement offer; and/or to consider legal advice regarding items specifically listed on the agenda

551.072 for the purpose of discussing the purchase, exchange, lease or value of real property

III. Reconvene in Open Session

IV. Public Comments according to BED (LOCAL) - Related to items on the open session portion of this Agenda (30 minute allotment)

V. Consideration and Possible Approval to use unspent bond proceeds from the 2011 Bond Program for a purpose other than the specific purposes for which the bonds were authorized

VI. Consideration and Possible Approval to use unspent bond proceeds from the 2011 Bond Contingency Pool for the specific purpose of final reconciliation of the remaining 2011 Bond Program

VII. Consideration and Possible Approval to use unspent bond proceeds from the 2017 Bond Program for a purpose other than the specific purposes for which the bonds were authorized

VIII. Consideration and Possible Approval to use unspent bond proceeds from the 2017 Bond Contingency Pool for the specific purpose of the Roof Replacement Package 3 Project

IX. Consideration and Possible Approval of the Budget and Design Services Agreement for the Roof Replacement Package 3 Project with Texas-IBI Group

X. Adjournment

November 19, 2019 at 5:00 PM - Special Called

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