February 27, 2023 at 6:00 PM - Regular Board Meeting
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1. ROLL CALL
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2. INVOCATION
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3. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES
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4. CLOSED SESSION ITEMS
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4.A. Personnel - Section 551.074
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4.A.1. Resignation(s)
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4.B. Real Estate - Section 551.072
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4.C. Consultations with Attorney - Section 551.071
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4.D. Safety - Section 551.076
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5. POSSIBLE ACTION ARISING FROM CLOSED SESSION
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6. GOOD THINGS
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7. STRATEGIC DIRECTION REVIEW
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8. SUPERINTENDENT'S REPORT
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8.A. Enrollment
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8.B. Month-At-A-Glance
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8.C. Miscellaneous
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8.C.1. Balanced Scorecard - Priority 1 - MCLASS, MAP, SBA
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8.C.2. Legislative Update
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8.C.3. Superintendent Evaluation Process
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9. CAMPUS SPOTLIGHT - PEACH CREEK ELEMENTARY
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10. AUDIENCE
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11. ADMINISTRATIVE PRESENTATIONS
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11.A. Teaching & Learning Presentations
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11.A.1. Emergent Bilingual Update
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11.A.2. Future Ready - Advanced Academics & CTE
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12. CONSENT AGENDA ITEMS
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12.A. Minutes
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12.B. Financials, Tax Report, Investment Report, and Accounts Payable
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12.C. Consider Athletic Donation from F.D. Tactics Training, LLC
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12.D. Consider Resolution regarding Review of Investment Policy and Strategies
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12.E. Consider Out of State Student Travel
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13. ACTION ITEMS
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13.A. Discussion and Possible Action to approve the Administrative Contracts for the 2023-2024 School Year
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13.B. Discussion and Possible Action to approve the District Calendar 2023-2024 School Year
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13.C. Discussion and Possible Action to approve the assignment of the New Junior High Project to Huckabee for design Services.
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13.D. Discussion and Possible Action to approve the assignment of the High School Addition Project to Stantec for design services
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13.E. Discussion and Possible Action to award Ramtech as the primary vendor for the Portable Buildings RFP#22-23.
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13.F. Discussion and Possible Action to award Ramtech, Aries and Palomar as approved (Pool) vendors for the lease or purchase of any future projects needing portable buildings. (Quotes will still be maintained as governed by local and legal)
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13.G. Discussion and Possible Action to approve the Program Management Contract with CBRE Heery for the Junior High & High School projects
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13.H. Discussion and Possible Action to approve the Program Management Contract with LAN for the Two New Elementary projects
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14. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
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15. ADJOURN
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