March 9, 2023 at 6:30 PM - Special Called
Agenda |
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I. Call To Order
Description:
Announcement by the Board President whether a quorum is present and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551 as required by law
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II. Public Comment
Description:
The Board encourages comments about the district from members of the public. Anyone who has signed up to speak in advance of the meeting in accordance with the Board procedures may do so at this time. The Board asks that each participant's comments pertain to district business and be no longer than 5 minutes. For any member of the public who is accompanied by a translator, your time will be doubled as required by law. Remember that the Board may not discuss or act upon any issues that are not posted on our agenda. In addition, the Board has adopted policies to provide prompt and equitable resolution of complaints and concerns for employees, students or their parents, and the general public. Copies of our district policies and procedures on public comments and filing complaints are available on the district website.
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III. Executive Session
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III.A. Personnel Matter; TOMA Governance Code 551.074
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IV. Regular Business: Consideration, Discussion and Appropriate Action
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IV.A. Consideration and Possible Action to Employ Superintendent
Description:
Attached, you will find a copy of the superintendent's contract. The contract was developed by district attorney Paige Kyle.
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IV.B. Consider Approval of Professional Services Contract Related to Civil, Environmental, Survey, Planning, and Geotech Engineering for the new Florence Elementary School
Description:
Jack Garner, civil engineer from Langan, will be present at the meeting to discuss the proposal for professional services and answer any questions. The proposal describes the surveys and assessments necessary during the due diligence period prior to closing on the property. The proposal includes a boundary and topographic survey, environmental site study, cultural survey, habitat survey, geotech assessment, and coordination with the City of Florence and TXDOT.
While the cost of each task is listed separately, the total cost is $71,500. |
V. Adjournment
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