Special Meeting

Wednesday, May 31, 2017

6:30 p.m.


1. Call to Order: The President will call the meeting to order.

2. Communications/Visitors: The President will recognize any visitors to the meeting and present any communications.

3.  Discussion:

1. TDE Architectural Firm regarding pre-bond work for a facilities project.

4.  Architectural Firm

Recommend entering into an agreement with TDA Architectural Firm regarding the pre-bond work for the faciltiies project.

Motion by ____________________, seconded by ____________ to approve item 4.

5.  Executive Session:  Motion by ___________________, seconded by __________________________, to enter into executive session to consider the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of a public employee or official, or the investigation of charges or complaints against a public employee, official licensee, or regulated individual unless the public employee, official, licensee, or regulated individual requests a public hearing and negotiations.

The Board entered into executive session at ____________.

The Board returned to open session at __________.

Personnel Items

6.  Official personnel action as taken by the Board of Education.

Motion by ____________________, seconded by ____________ to approve item 6.

       7. Adjournment:  Motion by ___________________, seconded by ___________________, to adjourn.