January 27, 2025 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
I. Call Meeting to Order and Establish a Quorum
|
|
II. Prayer
|
|
III. Recognize Visitors and Open Forum
|
|
IV. Approve Consent Agenda
|
|
IV.a. Minutes
|
|
IV.b. Finance
|
|
V. Discussion: First Reading of TASB Update 124
|
|
VI. Discussion/Action: Emergency Operations Plan Update/Cyber Security Annex
|
|
VII. Discussion/Action: Review Competitive Sealed Proposals, Evaluate, and Authorize Superintendent to Negotiate Contract for Driveway/Parking Asphalt Project
|
|
VIII. Discussion/Action: Review Competitive Sealed Proposals, Evaluate, and Authorize Superintendent to Negotiate Contract for Fence Project
|
|
IX. Discussion/Action: Review, Evaluate, and Authorize Superintendent to Negotiate Driveway/Parking Asphalt Project to be added to Baird/Williams Construction’s Contract for the Bond Construction Project
|
|
X. Discussion/Action: Review, Evaluate, and Authorize Superintendent to Negotiate Fence Project to be added to Baird/Williams Construction’s Contract for the Bond Construction Project
|
|
XI. EXECUTIVE SESSION
|
|
XI.a. 551.071 Attorney Consultation
|
|
XI.b. 551.074 Personnel
|
|
XII. RETURN TO OPEN SESSION
|
|
XIII. Discussion/Action: Items in Closed Session
|
|
XIV. Discussion/Action:Superintendent Contract
|
|
XV. Discussion/Action: Assistant Superintendent Contract
|
|
XVI. Reports
|
|
XVI.a. Counselor Report
|
|
XVI.b. Superintendent Report
|
|
XVII. Adjourn
|