December 19, 2024 at 9:00 AM - Called Meeting

I. CALL TO ORDER.

I.A. Announcement by the presiding officer that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner required by law.

II. CLOSED SESSION. Section 551.001 et seq. (if necessary)

II.A. Deliberation regarding the appointment, employment, evaluation, reassignment, duties,
discipline, or dismissal of a public officer or employee, including discussing complaints,
hiring, resignation, termination, proposal for non renewal, proposal for termination,
evaluation, promotion or demotion of personnel. Gov't Code 551.074

II.B. Deliberating the purchase, exchange, lease or value of real property. Gov't Code 551.072

II.C. Deliberation regarding security devices, personnel deployment, or security audits. Gov't Code 551.076.

II.D. Consulting privately with the board’s attorney concerning contemplated litigation. Gov't Code
551.071.

III. RECONVENE TO OPEN SESSION.

IV. OPEN FORUM: Hearing of individuals or committees.**

V. ACTION ITEMS.

V.A. Consideration with possible action to approve an agreement with Geotex Engineering to provide material testing services on the Waxahachie Creek High School project at an approximate cost of $795,352.

V.B. Consideration with possible action to approve easement to Oncor at Howard Junior High School as presented.

V.C. Consideration with possible action to approve renovations at the Ellis County Appraisal District.

V.D. Consideration with possible action to approve the purchase of HVAC units for Waxahachie Creek High School from Texas AirSystems at a price not to exceed $5,000,000.

V.E. Consideration with possible action to approve the second early package for the Waxahachie Creek High School project from Pogue Construction at a price not to exceed $20,250,000.

VI. ADJOURN.