March 20, 2023 at 6:00 PM - Regular Meeting
Agenda |
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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 regards 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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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. CHS Cheer
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4.C. CHS Boys All-District Basketball
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4.D. CHS Girls All-District Basketball
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4.E. Best Campus Attendance
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5. Information Reports (No Action Required)
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5.A. Discussion of Bond Update
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5.B. Discussion of Campus Reports
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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. Monthly Cross Function Budget Transfers
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8.B. Action Items
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8.B.1. Possible Approval of ES#4/Dodson Atmos Gas Services Proposal
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8.B.2. Possible Approval of ES#5/Ellis ES Facilities Agreement with City of Josephine
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8.B.3. Discussion and Possible Approval of Construction items that are Administrative in Nature
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8.B.3.a. Possible Approval of CHS Portable Building Rental Agreement
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8.B.3.b. Possible Approval of ES#4/Dodson City of Lavon/KLH Off-Site Improvements Inspection Proposal
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8.B.3.c. Possible Approval of ES#5/Ellis Alpha Materials Testing Proposal
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8.B.3.d. Possible Approval of ES#5/ Ellis BCCS Onsite Inspections Proposal
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8.B.3.e. Possible Approval of ES#5/Ellis ES Professional Services Reimbursement Agreement with the City of Josephine
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8.B.3.f. Possible Approval of ES#5/Ellis ES TNP Off-Site Improvements/Greenville Dr. & Public Water/Sewer Design Proposal
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8.B.3.g. Possible Approval of MS#2/ Community Trails Alpha Materials Testing Proposal
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8.B.3.h. Possible Approval of MS#2/ Community Trails BCCS Inspection Services Proposal
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8.B.3.i. Possible Approval of MS#2/Community Trails MS TNP CR 483 Off-site Improvement Design Proposal Approval
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8.B.3.j. Possible Approval of MS#2/ Community Trails MS TNP Traffic Impact Analysis Proposal Approval
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8.B.4. Discussion and Possible Approval of ES4/Dodson Turnaround Easement Agreement
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8.B.5. Discussion and Possible Approval of Chromebook Purchase
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8.B.6. Discussion and Possible Approval of Administrator Contracts
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8.B.7. Discussion and Possible Approval of Capturing Kids Hearts 2023-2024 Contract
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8.B.8. Discussion and Possible Approval of NES permit with Lavon
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9. Closed/Executive Session
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9.A. Pursuant to Texas Government Code Section 551.071, Board consultation with legal counsel related to grievance process
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9.B. Pursuant to Texas Government Code 551.074 and 551.0821, hear and consider Level III parent grievance
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10. Action
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10.A. Consider and Take Possible Action on Level III Grievance Appeal
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11. Adjournment
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