February 27, 2024 at 3:30 PM - Special Board Meeting
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I. CALL TO ORDER
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I.a. Invocation
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II. PUBLIC FORUM
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II.a. Public Comment on Agenda Items.
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III. NON-ACTION ITEMS
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III.a. Mid-Year Finance Report
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IV. ACTION ITEMS
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IV.a. Consider the Action to Approve M.F. Litteken’s Project Change #35 regarding voiding Moisture Intrusion Warranty.
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IV.b. Consider the Action to Approve M.F. Litteken’s Elementary Phase 2 Change Order #19.
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V. EXECUTIVE SESSION
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V.a. Personnel
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V.a.1. Resignations
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V.a.2. Interim Superintendent Position
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V.a.3. Discuss Superintendent Search
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VI. RECONVENE FROM EXECUTIVE SESSION
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VI.a. Act on Any Items Discussed in Executive Session.
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VI.a.1. Consider the Action to Accept Resignations.
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VI.a.2. Consider the Action to Appoint Dwain Milam as Interim Superintendent.
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VII. ADJOURN
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