September 16, 2024 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER & ESTABLISH QUORUM
Agenda Item Type:
Action Item
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1.A. Pledge of Allegiance
Agenda Item Type:
Group
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1.B. Invocation
Agenda Item Type:
Group
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2. SUPERINTENDENT'S REPORT
Agenda Item Type:
Information Item
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2.A. Information / Superintendent's Update
Presenter:
Dr. Tom Maglisceau
Agenda Item Type:
Information Item
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3. PUBLIC COMMENT
Agenda Item Type:
Non-Action Item
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3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
Agenda Item Type:
Group
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4. CONSTRUCTION REPORT
Presenter:
Claycomb/Northstar
Agenda Item Type:
Information Item
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5. CLOSED MEETING
Agenda Item Type:
Non-Action Item
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5.A. Personnel - Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.
Agenda Item Type:
Non-Action Item
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5.B. Real Property - Pursuant to Texas Government Code Section 551.072, deliberation regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person.
Agenda Item Type:
Information Item
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5.B.1. Bond Planning Update
Agenda Item Type:
Non-Action Item
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5.C. Safety and Security - Pursuant to Texas Government Code Section 551.089, deliberation regarding security devices or security audits. (1) Security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055 (b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
Agenda Item Type:
Information Item
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6. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
Agenda Item Type:
Action Item
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7. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
Agenda Item Type:
Action Item
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8. INFORMATION/CONFIRMATION AGENDA ITEMS
Agenda Item Type:
Information Item
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8.A. The Learner Experience
Presenter:
Dr. Tom Maglisceau and Dr. Jason Johnston
Agenda Item Type:
Action Item
Attachments:
()
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8.B. Voter-Approval Tax Ratification Election (VATRE) Update
Presenter:
Dr. Tom Maglisceau
Agenda Item Type:
Information Item
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8.C. District Data Update
Presenter:
Dr. Jason Johnston
Agenda Item Type:
Information Item
Attachments:
()
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9. ACTION/BRIEFING AGENDA ITEMS
Agenda Item Type:
Action Item
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9.A. Consider and Approve Schneider Electric Development Agreement
Presenter:
Myranda Duma
Agenda Item Type:
Action Item
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9.B. Consider and Approve MS #2 Guaranteed Maximum Price (GMP)
Presenter:
Jack Ream
Agenda Item Type:
Action Item
Attachments:
()
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9.C. Consider and Approve Lone Finalist for Construction Manager At-Risk (CMAR) Services
Presenter:
Dr. Tom Maglisceau
Agenda Item Type:
Action Item
Attachments:
()
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9.D. Consider and Approve Lone Finalist for Architectural Services
Presenter:
Dr. Tom Maglisceau
Agenda Item Type:
Action Item
Attachments:
()
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9.E. Consider and Approve Facility Rental and Contract Pricing
Presenter:
David Wilson
Agenda Item Type:
Action Item
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10. CONSENT/CONFIRMATION AGENDA ITEMS
Agenda Item Type:
Consent Agenda
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10.B. Collin County Joint Election Contract
Agenda Item Type:
Consent Item
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10.C. Denton County Joint Election Contract
Agenda Item Type:
Consent Item
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10.D. Public Information Act 10-Day Exclusion
Agenda Item Type:
Consent Item
Attachments:
()
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10.E. Minutes of the August 19, 2024 Meeting
Agenda Item Type:
Consent Item
Attachments:
()
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10.F. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
Agenda Item Type:
Consent Item
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11. ADJOURNMENT
Agenda Item Type:
Action Item
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