November 12, 2018 at 6:00 PM - Regular Meeting
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1. Call to Order
Description:
Roll Call, Establishment of Quorum
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2. Closed/Executive Session - 6:00 PM
Description:
Section 551, Texas Government Code
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2.A. Personnel-Section 551.074 of the Texas Government Code
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2.A.1. Discussion in regard to personnel matters
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2.B. Real Property-Section 551.072 of the Texas Government Code
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2.B.1. Discussion of Real Estate Property
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2.C. Consultation with Attorney-Section 551.071 of the Texas Government Code
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2.C.1. Discussion with attorney concerning legal obligations for compliance with District policies BBFA (LEGAL) and BBFA (LOCAL) and related matters
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2.C.2. Discussion with attorney concerning potential contract action with Pogue Construction( Including acceptance of Guaranteed Maximum Price for high School and NeSmith Elementary, and option for middle school conversion.)
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2.C.3. Discussion with attorney concerning potential modification of Owner-Architect Agreement with WRA Architects.
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3. Open Session - 7:00 P.M.
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3.A. Invocation
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3.B. Pledge of Allegiance to the United States Flag
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3.C. Pledge of Allegiance to the Texas Flag
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4. Recognitions
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4.A. CHS Band
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4.B. 8th Grade Girls Volleyball
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4.C. Teacher Recognition
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5. Information Reports (No Action Required)
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5.A. Financial Audit
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5.B. Board to set December date
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5.C. District Christmas Card delivery - November 15th
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6. Public Comments
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7. Future Action Items
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8. Action
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8.A. Consent Agenda
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8.A.1. Minutes
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8.A.2. Financial Reports
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8.A.3. Annual District Investment Policy Review
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8.A.4. Review of Independent Sources of Instruction relation to the Investment Responsibilities
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8.A.5. Prevailing Wages for November 2017 Bond
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8.A.6. Regional Day School for the Deaf
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8.B. Action Items
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8.B.1. Financial Audit
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8.B.2. Tax Roll Ordinance
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8.B.3. Material Testing
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8.B.4. GMP for Phase 1
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9. Adjournment
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