December 2, 2025 at 5:30 PM - Special Meeting

1. Calling the Meeting to Order

2. Comments from the Public

3. Communications from Administration:
a) Presentation - Calallen High School Phil Danaher Stadium Improvements Project (Bond 2024) by Rawley McCoy and Associates

4. New Business

4.A. Consider and take possible action regarding proposed ranking of Contractors for construction services for the Calallen High School Phil Danaher Stadium Improvement Project (Bond 2024), including possible contract approval with top-ranked contractor and/or approval of ranking and delegation of authority to Superintendent or her designee to finalize negotiations and execute a contract

4.B. Consider approval of resolution regarding the Acceptance and Final Payment for construction of Transportation Parking Lot Improvement Project (Bond 2023)

4.C. Consider approval of resolution regarding Acceptance and Final Payment for construction of Magee Intermediate Fire Lane and Walking Track Improvement Projects (Bond 2023)

4.D. Closed Session: This executive session is in accordance with Section 551.074: For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. 

4.E. Personnel - Consider approval of Resignations and Appointments

5. Adjourn