May 5, 2026 at 5:30 PM - Special Meeting
| Public Notice |
|---|
|
1. CALL TO ORDER: Mr. Dusty Wiley
|
|
2. INVOCATION: Dr. Casey Nichols
|
|
3. Public Comment:
|
|
4. Action Item: Approve Revised Edgar Manual
|
|
5. Action: Approve resolution to: Use cooperative
purchasing through (TIPS) for the procurement method for the Turf/Track project |
|
6. Action: Approve Symmetry Turf/Track TIPS proposal with revised
amount of $1,513,363.00 |
|
7. Action: Approve resolution to allow: The Superintendent to
negotiate, finalize, and execute all necessary contracts and related documents with Symmetry for the Turf/Track project, in an amount not to exceed $1,513,363.00 |
|
8. Action: Approve the usage of fund balance for costs of the
Turf/Track project up to $1,513,363.00 |
|
9. Executive Session as provided for by the Texas Government Code, Chapter Code, Chapter 551, Open Meetings. et seq. to discuss Personnel, 551.074
|
|
10. Action Item: Personnel
A. Resignations/Leave B. Hiring/Reassignment/Rescission C. Resolution of Propose Termination of 2026-2027 Contract |
|
11. Action Item: Adjournment
|