May 15, 2023 at 6:30 PM - Regular
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Call to Order
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Presentation of Colors by JROTC
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Invocation
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Recognitions
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Elementary & Junior High Million Word Readers
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Public Comment
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CLOSED SESSION:
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Adjourned to Closed Session: Pursuant to Texas Government Code Section 551.072, (Deliberation Regarding Real Property), Texas Government Code Section 551.074, (Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; Texas Government Code Section 551.076 (Deliberation regarding implementation of security personnel or devices) specifically to discuss:
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Superintendent's Monthly Performance Review
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Business: Consent Agenda
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Approval of Minutes:
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April 24, 2023
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May 8, 2023
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Approve 2023-2024 Board of Trustees Regular Meeting Schedule
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Approve Amendment to Transportation Management Services contract with Goldstar Transit
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Approve Change in Board Policy CV (Local):Facilities Construction
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Approve Policy Update 120: BBB(LOCAL): BOARD MEMBERS - ELECTIONS; CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS; CRD(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - HEALTH AND LIFE INSURANCE; FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES; FO(LOCAL): STUDENT DISCIPLINE
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Approve Budget Amendments
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Approve Personnel Recognition Financial Support Plan For School Nutrition Staff
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Review Cash Investment Report
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Review Tax Collection Report
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COMMUNICATION:
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Progress Monitoring Data on District Achievement Targets
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Review 2023-2024 ESC-13 Commitment Forms
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Review 2023 Tax Rate to be Published
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Review Date for Public Meeting on 2023-2024 Budget
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Bank Depository Contract Renewal
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COMMUNICATION/ACTION:
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Consider and/or Approve Southeast Service Corporation d/b/a SSC Service Solutions for a one year contract
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Consider and/or Approve Request for Proposal (RFP) 23-003 for a Construction Manager at Risk(CMAR) for Elementary 6
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Consider and/or Approve Request for Proposal (RFP) 23-003 for a Construction Manager at Risk(CMAR) for High School
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BOARD AND STAFF COMMENTS-ITEMS OF COMMUNITY INTEREST*
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BENEDICTION
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ADJOURNMENT
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