February 11, 2019 at 5:45 PM - Regular Meeting

1. Tour of Transportation Facility at 3201 N 23rd Avenue, Canyon beginning at 5:45 pm

2. Closed Executive Session until 7:00 pm

3. Recognize Student and Staff Achievements

4. Recognize Visitors

5. Approve Board Minutes for January 14, 2019 and January 22, 2019

6. Legislative Update with Anette Carlisle

7. Superintendent Communications

7.A. Enrollment

7.B. Recap of Ambassador Program and TASA Midwinter Conference

7.C. Upcoming Events

7.D. Safety Update

8. Teacher Growth Effectiveness Report

9. Consideration and action on an order calling a General Trustee Election for Places 1, 2, and 7

10. Consideration and action on an order calling a Special Trustee Election for the remaining term for Place 6

11. Approve Monthly Financials

12. Budget Amendment

13. Approve Request for Qualifications for Annual Financial Audit 

14. Consideration of management fees under Cooperative Purchasing Contracts per Section 44.0331

15. Consideration and action to approve a Construction Manager At Risk for the construction of two new elementary schools

16. Consideration and action to approve a Construction Manager At Risk the renovation and construction of Kimbrough Stadium, the renovation and construction of the baseball/softball facility, and expansion of the Manufacturing Academy facility 

17. Approve contract between Canyon ISD and Braun Intertec

18. Accept Donations

19. Employ Personnel

20. Discuss Purchase, Exchange, Lease or Value of Real Property