October 9, 2023 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call meeting to order and establish a quorum
Presenter:
Board President
|
|
2. Invocation
Presenter:
Michael Parish
|
|
3. Pledge of Allegiance
|
|
4. "Consent Agenda" - All items on Consent Agenda are considered to be routine and will be enacted with one motion. There will not be separate discussion of the item(s) unless a member of the governing body or a citizen so requests, in which event, the item(s) will be removed from the general course of business and considered in normal sequence.
|
|
4.A. Read and approve minutes of previous meetings
|
|
4.B. Approve monthly bills
|
|
4.C. Approve District Investment Report
|
|
4.D. Approve Summative District and Campus Improvement reports for the 2022-2023 school year
|
|
4.E. Approve Whitesboro ISD ESL program evaluation
|
|
5. Recognitions:
|
|
5.A. Students/Groups
|
|
5.B. Teachers and Employees of the month
|
|
6. Hearing of Delegations. Any individual or group that is present and who has signed in may address the board. Formal action may not be taken on any item(s) so addressed unless it is already an agenda item. Delegations will be allowed to address the board for a reasonable period of time not to exceed five (5) minutes in relation to the designated topic. Discussion of individual students or school district personnel is not allowed in open presentation
|
|
7. Discuss and take appropriate action to adjust track resurface bid
Presenter:
Ryan Harper
|
|
8. Discuss and take appropriate action on purchase of vehicle
Presenter:
Ryan Harper
|
|
9. Consideration and possible action to select Construction Manager Agent as the procurement methodology for potential construction projects
Presenter:
Ryan Harper
|
|
10. Consideration and possible action to select a Construction Manager Agent firm for potential construction projects
Presenter:
Ryan Harper
|
|
11. Action pursuant to Executive Session items
|
|
11.A. Personnel Matters - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
|
11.B. Real Property - Deliberate the purchase, exchange, lease, or value of real property
|
|
12. Board Communications
|
|
12.A. Campus Reports
|
|
12.B. Administrator Reports
|
|
13. Adjourn
|