June 18, 2024 at 5:00 PM - Workshop Meeting
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1. Call Meeting to Order and Establish Quorum
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2. Adjourn to closed session pursuant to Texas Government Code Sections: §551.074 - Personnel Matters; 551.072 Real Property Deliberations; and 551.076 Safety and Security.
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3. Reconvene into Open Session (Christine Borders)
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4. Opening Activities (Christine Borders)
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4.A. Prayer and Pledges (Christine Borders)
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5. Public Comments (Christine Borders)
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6. Business Items Requiring Board Action (Christine Borders)
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6.A. Construction Manager at Risk Process (Dr. Joshua Garcia)
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6.A.1. Consider and approve using the Construction Manager at Risk construction delivery process for the KISD 2024 Bond as recommended by the superintendent.
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6.A.2. Consider and approve allowing the Superintendent to negotiate and execute a satisfactory agreement with a construction company based on the Construction Manager At-Risk (CMAR) committee recommendations of the top-ranked (CMAR) project delivery system for the 2024 KISD Bond (Dr. Joshua Garcia). |
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6.B. Consider and approve compensation updates as discussed in closed session (Grant Miller)
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6.C. Consider and approve the purchase of security access controls and cameras (Grant Miller)
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6.D. Consider and approve the budget amendment for security access controls and cameras (Grant Miller)
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7. Consent Agenda (Christine Borders)
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7.A. Consider and approve separation, settlement agreement, and release with former employee (Dr. Jeff Roberts)
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7.B. Consider and approve TASB RMF Insurance Coverage Renewal (Grant Miller)
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8. Governance Team (Board and Superintendent): Review and discuss updates to the Good Board Governance Document (Dr. Joshua Garcia)
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9. Adjournment
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