May 16, 2023 at 5:00 PM - Special Meeting
| Agenda |
|---|
|
I. Call To Order
Presenter:
Hoyt Harris, President
|
|
II. Determine a Quorum
|
|
III. Public Comment on Agenda Item
Presenter:
Hoyt Harris, President
|
|
IV. Canvass Election Results for Bond Election on May 6, 2023
Presenter:
Earl Husfeld, Chief Financial Officer
Attachments:
()
|
|
V. Consider Approval of Guaranteed Maximum Price (GMP) 1 for 2023 Bond Construction Project Elementary School #7 (Lynn McKinney Elementary School)
Presenter:
Chris Campbell, Chief Facilities and Construction Officer
Attachments:
()
|
|
VI. Consider Approval of Purchase of Networking Equipment for Lynn McKinney Elementary School
Presenter:
Brooks Moore, Director of Technology; Earl Husfeld, Chief Financial Officer
Attachments:
()
|
|
VII. Executive Session
Presenter:
Hoyt Harris, President
|
|
VII.A. Section 551.074 - Personnel Matters- The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials. (This may involve consultation with attorney as permitted under Section 551.071)
|
|
VII.B. Section 551.071 - Consultation with Attorney- The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071
|
|
VII.C. Section 551.072 - Deliberation Regarding Real Property- The Board will discuss the purchase, exchange, lease or value of real property. (This may involve consultation with attorney as permitted under section 551.071)
|
|
VII.D. Section 551.0821 - School Board- The Board will discuss personally identifiable information about a public school student.
|
|
VIII. Adjourn
Presenter:
Hoyt Harris, President
|
