November 7, 2022 at 12:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. Welcome
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3. Citizens' Comments
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4. Information Items
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4.A. School Boundaries Update
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4.B. Advanced Academics Academy Update
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4.C. District Instructional Calendar Update
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4.D. District Website Update
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4.E. Safety & Security Update
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5. ITEMS FOR DISCUSSION AND OR ACTION / CONSENT AGENDA
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5.A. Memorandum of Understanding with Unbound Now BCS
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5.B. Consider Approval of New T-TESS Appraiser
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5.C. Consider Approval of the Quarterly Investment Report for the Quarter Ended August 31, 2022
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5.D. Consider Approval of Resolution for Truancy Prevention and Intervention Program Grant
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5.E. Consider Approval of Resolution for Crime Stoppers Assistance Fund Grant
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6. ITEMS FOR DISCUSSION AND OR ACTION / REGULAR AGENDA
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7. Business Services
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7.A. Consider Approval of the Group Benefits Risk Pool Medical Stop Loss Insurance Carrier for Plan Year 2023
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7.B. Consider Approval of a Resolution Approving the 2022 Assessed Property Value and Property Tax Levy
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7.C. Consider Approval of the Contract for EMA Engineering for the Required 3rd Party Review of the MEP Design Build Project for the 2020 Bond
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7.D. Consider Approval of the Contract for BEAM Professionals for the Roofing Projects at Kemp Elementary, Ross Elementary Cafeteria, Mitchell Elementary, Performing Arts Center, Bryan Collegiate, and SFA Middle
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8. Closed Session
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8.A. Discuss Issues Pertaining to Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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9. Reconvene in Open Session
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10. ADJOURN
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