CALL TO ORDER: Establish a quorum
B. CLOSED SESSION 1. Hear and deliberate regarding Superintendent's recommendations regarding employment and contract status of administrative professional personnel - Tex. Gov't Code 551.074 2. Hear and deliberate regarding suspension of portions of DC(LOCAL) from July 13, 2018 through August 19, 2018, Tex. Gov't Code 551.074 C. RECONVENE IN OPEN SESSION (approximately 6:30 PM)
ACTION ITEMS Consider and take possible action regarding Superintendent's recommendations regarding employment and contract status of administrative professional personnel Presenter: Dr. Eric Wright
Consider and take possible action regarding suspension of portions of DC(LOCAL) from July 13, 2018 through August 19, 2018 Presenter: Dr. Eric Wright
Consideration and possible approval of asbestos and mold remediation services procurement Presenter: Max Cleaver
Consideration and possible approval of contracts with Intertec Flooring, Sisk-Robb Inc., and Burcham Environmental for a 2017 Bond flooring project at Hays HS cafeteria in the amount of $106,839 Presenter: Max Cleaver
Consideration and possible adoption of Board Operating Procedures Presenter: Dr. Eric Wright, Merideth Keller
INFORMATION ITEMS Deliberation regarding creation of Social Contract for Board Members Presenter: Dr. Eric Wright; Merideth Keller
F. UPCOMING BOARD MEETINGS Monday, August 20, 2018 - Agenda Workshop – Hays High School Thursday, August 30, 2018 - Regular Meeting – Hays High School Monday, September 17, 2018 - Agenda Workshop – Hays High School Monday, September 24, 2018 - Business Meeting – Hays High School G. ADJOURN
Jul 12, 2018 Special Board Meeting
CALL TO ORDER: Establish a quorum
B. CLOSED SESSION 1. Hear and deliberate regarding Superintendent's recommendations regarding employment and contract status of administrative professional personnel - Tex. Gov't Code 551.074 2. Hear and deliberate regarding suspension of portions of DC(LOCAL) from July 13, 2018 through August 19, 2018, Tex. Gov't Code 551.074 C. RECONVENE IN OPEN SESSION (approximately 6:30 PM)
ACTION ITEMS Consider and take possible action regarding Superintendent's recommendations regarding employment and contract status of administrative professional personnel Presenter: Dr. Eric Wright
Consider and take possible action regarding suspension of portions of DC(LOCAL) from July 13, 2018 through August 19, 2018 Presenter: Dr. Eric Wright
Consideration and possible approval of asbestos and mold remediation services procurement Presenter: Max Cleaver
Consideration and possible approval of contracts with Intertec Flooring, Sisk-Robb Inc., and Burcham Environmental for a 2017 Bond flooring project at Hays HS cafeteria in the amount of $106,839 Presenter: Max Cleaver
Consideration and possible adoption of Board Operating Procedures Presenter: Dr. Eric Wright, Merideth Keller
INFORMATION ITEMS Deliberation regarding creation of Social Contract for Board Members Presenter: Dr. Eric Wright; Merideth Keller
F. UPCOMING BOARD MEETINGS Monday, August 20, 2018 - Agenda Workshop – Hays High School Thursday, August 30, 2018 - Regular Meeting – Hays High School Monday, September 17, 2018 - Agenda Workshop – Hays High School Monday, September 24, 2018 - Business Meeting – Hays High School G. ADJOURN