May 20, 2024 at 7:00 PM - Regular

1. Call the meeting to order

2. Establish that a quorum is present

3. Open Forum

4. Oath of Office for new board members

5. Reorganize and elect officers of the Board of Trustees

6. Approve the minutes of the April 22, 2024 Regular Board Meeting, May 7, 2024 Special Meeting, and May 14, 2024 Special Meeting

7. Budget Report

8. Investment Report

9. Discuss and act on Setting Date, Time, and Location for the Public Meeting on the Budget and Proposed Tax Rate for the 2024-2025 Fiscal Year

10. Discuss Property Values for Quinlan ISD comparing present to past years

11. Discuss and act on AIA Construction Contract (AIA) with Crossland Construction for the purpose of building a new Transportation Facility

12. Discuss and act on GMP(Guaranteed Maximum Price) presented by Crossland Cosntruction for the purpose of building a new Transportation Facility

13. Discuss and act on District of Innovation Plan Amendment

14. Presentation and Updates to the Cheer Handbook

15. Consider and act on HVAC bids for new Early Childhood Center

16. Superintendent Report

• Kindergarten Graduation, May 22, 2024, DC Cannon Gym, 9:45 a.m., 11:15 a.m., & 12:45 p.m.
• PRIDE Graduation, May 23, 2024, Ford High School Auditorium, 6:00 p.m.
• Employee Appreciation Breakfast & Awards, May 24, 2024, 8:00 a.m.
• SLI Omni Ft. Worth, June 19-22, 2024

17. Executive Session
          (Closed Session, TX Govt. Codes 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.083, & 551.084 et seq.)

17.A. Faculty Hires

17.B. Faculty Resignations

17.C. Personnel

18. Adjourn