May 27, 2021 at 6:00 PM - Regular Meeting
Agenda |
---|
1. Call to Order
|
2. Roll Call
Description:
Certification by the President that the Provision of Section 551.041Sub Chapter C Government Code as amended by the 73rd Legislature has been complied with in connection with Public Notice of this meeting and a Quorum is present.
|
3. Invocation
|
4. Public Testimony
|
5. Campus Reports
|
6. Open Forum for Public Participation
Description:
Persons in attendance at the meeting may request a card to be completed and submitted to the Board President no later than five (5) minutes prior to the meeting. This provides the individual with an opportunity to address the Board on any subject except personnel. Public participation is limited to this portiuon of the meeting and the audience may not enter into discussion of debate matters being considered by the Board at any other time during the meeting. The Board will allot up to thirty (30) minutes for this portion of the agenda with no presentations to exceed five (5) minutes.
|
7. Consent Items
|
7.A. Minutes for Regular Meeting April 15, 2021
|
7.B. Minutes for Special Meeting May 10, 2021
|
7.C. LoneStar Investment Report
|
7.D. Next Year School Board Meeting Dates
|
7.E. Contract with ESC Region 11
|
7.F. Bank Depository Bid Contract
|
7.G. Budget Amendment
|
7.H. Resolution to select a procurement method; approve the issuance of a request for competitive bids to select the necessary subcontractor(s); to adopt a prevailing wage rate; and to delegate authority to the Superintendent to select the winning bidder(s) from the request for competitive bids, and to negotiate and execute the necessary construction documents incident to the Peaster ISD Multi-purpose Athletic Field House Project.
|
8. Financial Report and Possible Discussion
|
9. Superintendent's Report
|
10. Executive Session as described in Tex. Gov’t Code § 551.074- discuss qualifications of public officer appointment
|
11. Discussion and possible action to appoint a new board member to fill a board vacancy created by a board member resignation
|
12. Board Budget Workshop
|
13. Adjournment
|