June 12, 2023 at 6:30 PM - Regular School Board Meeting
Agenda |
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1. Roll call: Establishment of a Quorum, Call to Order
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1.A. Invocation, Pledge of Allegiance, Texas Pledge, and Moment of Silence
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2. Open Public Forum
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3. District Celebrations / Recognitions
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3.A. Recognition of retiring Board Members
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3.A.1. Sandra Carpenter
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3.A.2. Peter Reese
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4. Communication / Presentation / Informational Items
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4.A. Swearing-in of Newly Elected Board Members
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4.B. Consideration of Board Re-organization
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4.B.1. Board President
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4.B.2. Board Vice-President
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4.B.3. Board Secretary
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4.C. Date of Next Board Meeting
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4.C.1. Special Called Board Meeting / Budget Workshop - July 19, 2023 at 5:30 p.m.
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4.C.2. Regular Board Meeting - July 19, 2023, at 6:30 p.m.
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4.D. HKS Architects Presentation
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5. Administrative Reports
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5.A. Superintendent Report
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5.A.1. Enrollment
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5.A.2. Board Training Opportunities
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5.B. Financial Reports
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5.C. HR Report
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5.D. Athletic Director End of Year Athletic Report
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6. Consent Agenda
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6.A. Approval of Board Minutes
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6.A.1. Regular Board Meeting - May 10, 2023
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6.A.2. Special Called Meeting - May 17, 2023
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6.B. Consideration of Budget Amendments
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6.C. Consideration of Resignations
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7. Action Items
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7.A. Consideration to accept the resignation of Board Member, Roman Ramirez, and discussion and possible consideration and approval to appoint a new Board Member to fill the open Board of Trustees vacant position
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7.B. Consideration and approval of the S.T.E.P. JJAEP MOU (Successful Transition Education Program Williamson County Juvenile Services Memorandum of Understanding 2023-2024), as presented
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7.C. Consideration and discussion of Granger ISD DAEP Program, including Bartlett ISD
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7.D. Consider and take possible action on approval of Construction Manager at Risk firm rankings for the 2022 Bond Projects
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7.E. Consider and take possible action on approval of Architectural and Engineer Services firm rankings for the 2022 Bond Projects
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7.F. Consider and take possible action on approval of Geotechnical and Third-Party Testing Services firm rankings for the 2022 Bond Projects
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7.G. Consider and take possible action on approval of Surveying Services firm rankings for the 2022 Bond Projects
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7.H. Consideration and approval of Design Documents for the new High School campus from Architect, GLS
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7.I. Discussion, consideration, and approval of proposed stipend schedule for the 2023-2024 school year
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7.J. Discussion with company regarding marketing for naming rights
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7.K. Approval for previously allocated funds from committed funds from fund balance for the building and installing of porch for portable buildings
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7.L. Consideration and approval for funds for furnishing, supplying, and readying portable buildings for student use
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8. CLOSED SESSION - Board may enter into a closed or executive meeting in accordance with the Government Code Section 551.001, Texas Open Meeting Act
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8.A. Discussing personnel matters, 551.074
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8.B. Discussing purchasing, exchange, lease or value of property, 551.072
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9. OPEN SESSION - Return to open session and take necessary action, if needed, on Closed Session items
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10. Adjourn
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