May 17, 2021 at 6:00 PM - Board Work Session
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I. Call to order
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I.A. Roll Call - Establish Quorum
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II. Invocation
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III. Pledge to the Flag of the United States of America
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IV. Recess Regular Session and Enter into Public Hearing.
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IV.A. PUBLIC HEARING: ESSER III Funding
Presenter:
Byron Bryant, CFO
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V. Close Public Hearing and reconvene in regular session.
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VI. Final Budget Workshop
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VI.A. Introduce Proposed 2021-2022 Budget
Presenter:
Byron Bryant, CFO
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VI.B. Update on Facility Improvement Plan
Presenter:
Byron Bryant, CFO
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VII. Consent Agenda
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VII.A. Budget Amendment Report
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VII.B. Purchases over $50,000 in accordance with board policy CH LOCAL.
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VIII. Discussion - Action Items
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VIII.A. Action on any item(s) removed from the Consent Agenda
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VIII.B. Authorize advertisement of notice of public meeting to discuss budget and tax rate.
Presenter:
Byron Bryant, CFO
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VIII.C. Consider and possible action to approve contract agreement with TrueNorth Consulting Group.
Presenter:
Zach Allen, Chief Technology Officer
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VIII.D. Consider and possible action to approve Steel & Sitework package Guaranteed Maximum Price (GMP) for Cherry Elementary Replacement.
Presenter:
Jim Lawson, Executive Director of Operations and Jack Ream, NorthStar
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IX. Recess Regular Meeting-Convene in Closed Session
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X. Executive/Closed Meeting
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X.A. Texas Government Code 551.072 Real Estate
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X.B. Texas Government Code Section 551.074 Personnel
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X.B.I. Recommendations for hire
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X.B.II. Resignations
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X.B.III. Approve Updates and Revisions to Superintendent Contract
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XI. Close Executive Session and Resume Budget Workshop
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XII. Action Resulting from Closed Session
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XII.A. Resignations
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XII.B. Recommendations for Hire
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XII.C. Approve Updates and Revisions to Superintendent Contract.
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XIII. Adjournment
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