December 10, 2019 at 4:15 PM - Regular

1. Call to Order

2. Quorum

3. Public testimony

4. Pledge of Allegiance and Invocation

5. Campus Reports 

6. Public Comment

7. Consideration and possible action to hire an interim superintendent.

8. Consideration and possible action to hire search consulting firm to conduct a superintendent search.

9. CLOSED SESSION: Executive Session Pursuant to Texas Government Code 551.074: Personnel Matters- Discuss employment of superintendent of schools 

10. Consideration and action on proposals for Construction Manager-at-Risk for the new elementary project

11. Consideration and approval to use the competitive sealed proposal procurement method for the new elementary project

12. Consideration and approval of scoring matrix for competitive sealed proposals for the new elementary project

13. Deliberation and possible action to delegate authority to the Superintendent or designee regarding new elementary project

14. Deliberation and possible action to determine the prevailing wage rate for the new elementary project

15. Consent Agenda

15.A. Consideration of Approval of the November 1, 2019 Official Minutes

15.B. Consideration of Approval of Minutes November 12, 2019 - SPECIAL BOARD MEETING

15.C. Consideration of Approval of Budget Amendment #3 FY 2020

15.D. Consideration of Approval of Update 114

15.E. Resolution Delegating authority to Superintendent, Interim Superintendent, or designee

15.F. Resolution determining prevailing wage rate

16. Discussion of Financial Reports

17. Superintendent's Report

18. Announcement of board training hours for 2019

19. Review of District Events

20. Adjourn