December 7, 2023 at 6:00 PM - Regular School Board Meeting
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1. Opening
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1.a. Call to Order
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1.b. Innvocation
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1.c. Pledges
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1.d. Public Comments
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2. Consent Agenda
At the request of a trustee, any item may be removed from the consent agenda, and considered separately |
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2.a. Consider and Approve the Minutes of the Special Meeting of November 6, 2023, as well as the minutes of the Regular Meeting of November 27, 2023, as read.
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3. Reports
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3.a. Superintendent’s Report
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3.a.1. First Reading of Policy Update 122
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3.a.2. Water Information
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3.a.3. Electricity Report
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3.a.4. Fencing Project
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4. Regular Agenda
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4.a. Consider and Approve an ADSY Waiver for 12/1 No Water Day
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4.b. Review and Approve District Improvement Plan
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4.c. Consider and Possible Action to Engage Germer PLLC, bond/special counsel to the district as to the election for the Bonds
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4.d. Consider and Approve 5-Year Plan by the Facilities Committee and Discuss Bond Possibilities
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4.d.1. Discuss with Architect
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4.d.2. Discuss with Government Capitol
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4.d.3. Discuss with Attorney
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4.e. Presentation by Bond/Special Counsel on Election Procedures for Proposed District Ballot Proposition and Election Calendar for May 4, 2024, Evadale Independent School District School Buildings Bonds, Series 2024 (the "Bonds")
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5. Discussion: Convene for Executive Session pursuant to Texas Government Code Section: 551.074, 551.082.
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5.a. Personnel Issues
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5.b. Student Issues
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6. Action: Reconvene – Open Session
Take Action on Matters Considered in Closed Session. |
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7. Adjourn
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