September 12, 2023 at 4:30 PM - Board Bond Special Meeting
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I. Call to Order and Determination of Quorum
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II. Public Forum: Members of the public who wish to make comments may complete a Public Comment Participation Request in person at Harris Hill Administration Building prior to the start of the meeting indicated in the posted notice. Comments must be limited to issues that can be presented in a public forum and are directly related to the posted and noticed agenda items. Complaints about student discipline, specific student issues or personnel must be addressed through appropriate administrative channels, in accordance with the Texas Open Meetings Act and Board policy. For more information about public comment procedures, please review the Board Policy for Public Comment accessible at the following link: https://pol.tasb.org/Policy/Code/364?filter=BED.
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III. Superintendent's Message
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IV. Information Items
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IV.A. Receive Presentation on Bond 2023 Program Summary Update – Javier Fernandez
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V. Action Items (Non Consent)
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V.A. Consider Approval of Recommended Architects for Bond 2023 Phase 1 Projects – Paul Gonzales and Javier Fernandez
Attachments:
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V.B. New Bids
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V.B.1. Contract #510-01.1.1 - Consider Approval of Recommended Contractor for Multi-Campus Softball/Baseball Facilities Improvements – Javier Fernandez
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VI. Executive Session: Executive session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.
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VI.A. Pursuant to Texas Government Code Section 551.071, private consultation with the Board’s attorney, in person or by phone, when the Board seeks the advice of its attorney about: 1) pending or contemplated litigation; 2) a settlement offer; or 3) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
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VI.B. Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.
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VI.C. Pursuant to Texas Government Code Section 551.076. Deliberations Regarding Security Devices or Security Audits.
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VII. Adjournment
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