February 16, 2024 at 8:00 AM - Special Called Meeting
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A. CALL TO ORDER
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B. ROLL CALL
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C. CONSENT AGENDA
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C.1. Adopt Agenda
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D. OPEN FORUM
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E. CLOSED SESSION, PURSUANT TO TEXAS GOVERNMENT CODE, SECTIONS, 551.072, 551.074 and 551.076
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E.1. Real Property (551.072)
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E.2. Personnel Matters (551.074)
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E.2.a. Director of Safety & Security
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E.3. Consider the Deployment, Specific Occasions for, or Implementation of, Security Devices (551.076)
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F. RECONVENE FROM CLOSED SESSION, FOR ACTIONS RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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G. BUSINESS ACTION
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G.1. Approval of Contract for Amount of Approximately $179,620.50 for Materials Testing Consultant for Terracon 2023 Bond Program 2nd-4th Grade Campus.
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G.2. Approval of Guaranteed Maximum Price (GMP), REEDER CONSTRUCTION for 2023 Bond Construction Project 2nd-4th Grade Campus, not to exceed $45,775,786.
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G.3. Consider Approval of Resolution-Pertaining to Senate Bill 763
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H. ADJOURN
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