April 15, 2024 at 6:00 PM - Regular Called Meeting
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1. Opening Exercises
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1.1. Establish a quorum.
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1.2. Call meeting into session.
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1.3. Certification of public notice.
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1.4. Prayer- a moment of reflection.
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1.5. Pledge of Allegiance - National & State
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2. Public Related
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3. Discussion and possible action to select an architect for the Buffalo ISD Future Facilities Project.
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4. Discussion and possible action to select a construction delivery method for the Buffalo ISD Future Facilities Project.
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5. Discussion and possible action to select a Construction Manager-Agent for the Buffalo ISD Future Facilities Project.
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6. Discussion and possible action to adopt a prevailing wage rate for the Buffalo ISD Future Facilities Project.
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7. Gallagher Construction Services Presentation - Robb Sidebottom
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8. Board Related - President's Comments
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8.1. Board Training Announcement
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9. Administrative Reports
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9.1. Campus report - UJH
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9.2. Superintendent's Report
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10. Consent Agenda Items
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10.1. Minutes of board meeting(s) - Regularly called March 25, 2024.
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10.2. Monthly Tax Report (EXHIBIT B)
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10.3. Financial Report - Investment - Cash Flow Summary
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11. Discussion and possible action to approve Budget Amendment #2.
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12. Discussion and possible action to approve recipient(s) for the Bill Swetmon scholarship.
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13. Discussion and possible action to approve technology purchase.
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14. Discussion and possible action to approve Instructional Materials Adoption for Science.
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15. Discussion and possible action to approve bid for worker's compensation services.
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16. Discussion and possible action to approve the superintendent to negotiate an electricity contract.
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17. Discussion and possible action to amend the 2023-2024 school calendar.
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18. Discussion and possible action to approve ESSER base retention incentive to be dispersed in August 2024.
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19. Adjournment
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