February 17, 2025 at 6:30 PM - Regular Board Meeting - Public Hearing
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I. Call to Order, Quorum, Pledge, and Invocation
Description:
As Stated on the Notice of Regular Meeting, the Board may convene into Closed Session at any time they deem necessary, under any applicable provision of Chapter 551 of the Texas Government Code, including the provision permitting closed session consultation with legal counsel.
The Board President may elect to address any items listed on the Agenda in any sequence. |
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II. Recognition
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II.(1) School Board Appreciation Month
Presenter:
Dr. Hensley Cone, Superintendent
Attachments:
()
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II.(2) Varsity Football Team
Presenter:
Mr. Brian Null, Athletic Director
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III. Public Comment
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IV. Board Member Welcome and Remarks
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V. Superintendent Remarks
Presenter:
Dr. Hensley Cone
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VI. PUBLIC HEARING: 2023-2024 Texas Academic Performance Report (TAPR)
Presenter:
Ms. Andrea Carter, Coordinator of Student Services
Attachments:
()
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VII. Discussion and REPORT Items
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VII.(1) Bond 2023 Monthly Update
Presenter:
Mr. Garrett Martin, Construction Manager III AG|CM and Mr. Christian Cortez, Senior Project Manager Bartlett Cocke
Attachments:
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VIII. Discussion and ACTION Items
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VIII.(1) Pending Bond Payments
Presenter:
Ms. Belinda Raindl, Chief Financial Officer
Attachments:
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VIII.(1)A. AG|CM
Attachments:
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VIII.(1)B. Bartlett Cocke
Attachments:
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VIII.(1)C. GVEC
Attachments:
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VIII.(1)D. Pfluger
Attachments:
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VIII.(1)E. Terracon
Attachments:
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VIII.(1)F. Texas Chiller
Attachments:
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IX. Discussion and REPORT Items
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IX.(1) Monthly Financial Report
Presenter:
Ms. Belinda Raindl, Chief Financial Officer
Attachments:
()
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X. Discussion and ACTION Items
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X.(1) Consent Agenda: Items to be approved in one all encompassing motion. If discussion is desired on a particular item, it will be removed from the consent agenda
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X.(1)A. Minutes of the January 20, 2025 Meeting
Attachments:
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X.(1)B. Minutes of the February 10, 2025 Meeting
Attachments:
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X.(2) Authority for Change Orders
Presenter:
Dr. Hensley Cone, Superintendent
Attachments:
()
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XI. Adjourn
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