July 20, 2022 at 5:00 PM - SPECIAL BOARD MEETING
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1. CALL TO ORDER
Description:
Announcement by the Board President as to whether a quorum is present and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act.
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2. PRAYER
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3. PLEDGE OF ALLEGIANCE TO THE AMERICAN AND TEXAS FLAG
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4. PUBLIC FORUM
Description:
It is the policy of the Board that if members of the audience wish to address the Board, they must sign the form at the entrance prior to the Board’s meeting and it is limited to no more than five minutes per speaker.
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5. ACTION ITEMS
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5.A. Consideration and possible action to approve the contract and purchase of a modular building to be used for elementary classrooms
Action(s):
No Action(s) have been added to this Agenda Item.
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5.B. Consideration and possible action to approve the replacement of the refrigeration equipment on the indoor walk-in freezer and the evaporator coil on the indoor walk-in cooler at the cafeteria
Action(s):
No Action(s) have been added to this Agenda Item.
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6. EXECUTIVE SESSION
Description:
ADJOURNED TO CLOSED SESSION for the purpose of considering matters for which closed sessions are authorized under the Texas Open Meetings Act of Texas Government Code Title 5, Chapter 551 Subchapter D, whereupon the Superintendent, at the request of the Board President, will present for the Board's consideration or discussion personnel matters (Sec. 551.074).
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6.A. Discussion regarding the Superintendent search
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7. CONSIDERATION and POSSIBLE ACTION to address any matters considered and/or discussed during the executive session when action is required in the opinion of the Board of Trustees
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8. CONFIRMATION OF NEXT MONTHLY BOARD MEETING
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9. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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