December 12, 2022 at 6:00 PM - Regular
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CALL TO ORDER - Welcome - Pledge of Allegiance
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REORGANIZE BOARD OF TRUSTEES
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PUBLIC HEARING:
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FIRST PUBLIC HEARING:
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APPROVAL OF MINUTES:
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REPORTS:
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Student Achievement Goal Update
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Andrea Smith, Assistant Superintendent
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Megan Leday, Primary Principal
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Britnie Bordelon, Elementary Principal
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Kelsea Broomas, Junior High Principal
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Justin Lezak, High School Principal
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Facilities Goal Update
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Darren Smith, Operations Director
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Superintendent Reports
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Russ Sutherland, Athletic Director
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Mitchell Long, Technology Director
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Dawn Nelson, Child Nutrition Director
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Sarah Fontenot, ACE Director
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Employee Resignation
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TASB Membership Renewal
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Enrollment
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Finance Reports:
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Monthly Transactions
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Check Register
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Revenue/Expenditure Report
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Depository Collateralization Report
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Tax Collections
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Student Activity Funds
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Attorney Invoices
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Investment Reports
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PUBLIC PARTICIPATION:
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CLOSED SESSION (if applicable):
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ACTION ITEMS:
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Consider Outside Audit for 2021-2022 School Finances
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Consider Outside Auditor for 2022-2023 School Finances
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Consider Contract For Grant Writer For ACE Application
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Consider Best Method of Purchase for Welding Equipment Using TIPS and Sole Source
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Consider Purchase of Welding Equipment From TechLabs and Zspace Using JET Grant Funds
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Consider Approval of Amendment Number One to the Owner and Architect Agreement with Architects Rabe + Partners for Additional Electrical Engineering Services for Junior High Project
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Consider Approval of Guaranteed Maximum Price Amendment No. 1 for Demolition Phase of the Junior High Bond Project and Authorize the Superintendent or His Designee to Negotiate, Finalize, and Execute the Amendment.
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Consider Change Orders on Current Projects
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Consider Budget Amendments For 2022-2023
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Consider Approving Payments Over $50,000
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Consider Progress Payments on Current Projects
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