April 16, 2025 at 5:30 PM - Called Meeting
| Minutes | 
|---|
| 
                    
                                        I. Call to Order                 | 
| 
                    
                                        I.A. Invocation                 | 
| 
                    
                                        I.B. Pledge of Allegiance                 | 
| 
                    
                                        II. First Order of Business                 
        Description: 
Announcement by the chairman that a quorum of Board Members is present, that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Gov. Code 551     | 
| 
                    
                                        III. Audience Items                 | 
| 
                    
                                        IV. Action Items                 | 
| 
                    
                                        V. Consider Guaranteed Maximum Price For The Multi-Purpose Facility Bond Project                 
        Presenter: 
Felicia Donaldson, Superintendent     
        Description: 
Goal:    To provide and maintain facilities in a quality, cost-effective manner.          | 
| 
                    
                                        VI. Reports & Discussion                 | 
| 
                    
                                        VI.A. 2025-2026 Budget & Planning Update                 | 
| 
                    
                                        VI.B. Strategic Compensation                 | 
| 
                    
                                        VII. Superintendent Report                 | 
| 
                    
                                        VIII. Executive Session                 
        Description: 
The Board will adjourn into Executive Session pursuant to the following sections of the Texas Open Meetings Act:  §551.072, Deliberation of Real Property; §551.074, Personnel Matters, and §551.071, Consultation with Attorney     | 
| 
                    
                                        IX. Adjournment                 |