July 6, 2021 at 7:30 AM - Special Board Meeting

A. CALL TO ORDER

A.A) Establish Quorum:
Board Members Present:
_______ Debbie Wright-Hood, Pres.              _______ David McNamara
_______ Russell Devorsky, Vice-Pres.          _______ Jeff Bird
_______ Heath Jackson, Secretary               _______ Christie Harper
_______ Lance Donaldson

A.B) Pledge

A.C) Read School District Mission Statement

B. INFORMATION ITEMS:

B.A) Superintendent Report

C. ITEMS REQUIRING BOARD ACTIONS

C.A) Consider and possible action to approve a purchase over (+$25,000.00) for Chromebooks.

C.B) Consider and possible action to approve a purchase over (+$25,000.00) for Interactive Teaching Panels for classrooms.

C.C) Consider and possible action to approve a purchase over (+$25,000.00) for Cafeteria equipment.

C.D) Consider and possible action to approve a purchase over (+$25,000.00) for athletic lockers in Gymnasium.

D. CLOSED OR EXECUTIVE SESSION:

D.A) The Board will adjourn to a closed meeting as authorized by the Texas Open Meeting Act. Texas Government Code, Section 551.001,et.seq.

D.A)(1) The Board will discuss personnel as allowed in the Texas Govt. Code, Section 551.074.

D.A)(2) The Board will review resignations/employment of personnel as allowed in Texas Govt. Code Section 551.074.

E. RECONVENE FROM CLOSED OR EXECUTIVE SESSION:

E.A) Announcement by the presiding officer of the Board that the closed executive session discussions as authorized by the Texas Government Code.  Section 551.001 et. seq.has concluded.

E.A)(1) Consider and possible action to approve resignations/employment.

F. BOARD COMMENTS OR ITEMS TO BE PLACE ON FUTURE AGENDAS

G. ADJOURNMENT