November 13, 2017 at 7:00 PM - Regular Meeting
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1. Call the meeting to order
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2. Invocation
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3. Establish a quorum
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4. Approve the minutes of the previous meeting
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5. Recognize visitors
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6. Open Forum
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7. Student Recognition
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8. Presentation by BWA Architects.
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9. Discussion of facilities and potential projects.
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10. Consider approval of financial statement and cash disbursements.
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11. Discuss and consider approval of TASB Policy Update 109.
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12. Discussion and consider approval of procedures for trustee visits to a Frost ISD campus.
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13. Consider approval of goals for 2017-2018 campus and district improvement plans.
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14. Consider approval of contract with Linebarger, Goggan, Blair, and Sampson for property value study findings.
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15. Consider approval to reduce bank accounts with Community National Bank to two: M&O and I&S, and differentiate expenditures by code.
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16. Consider approval to amend the school calendar to include an early release on December 7, 2017 to accommodate hosting the junior high UIL contest.
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17. Superintendent's Report
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17.A. Evaluation
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17.B. Enrollment & Attendance
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17.C. Cycle I Summary
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18. Consider and possible action to hire a financial advisor.
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19. Consider and possible action to hire an architect.
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20. Discussion of construction management agent vs. construction manager at risk.
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21. Discussion concerning the development of planning committee.
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22. Conduct closed session
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22.A. Personnel
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23. Consider any action from closed session
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24. Consider approval to adjourn
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