October 22, 2018 at 6:30 PM - Special Called Board Meeting
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1. Call to Order - Establish Quorum
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2. Invocation and Pledge of Allegiance
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3. Presentation by LAN/AutoArch regarding future projects and consolidation of timeline
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4. Public Hearing: SMSD's School Financial Integrity Rating System of Texas (FIRST) Rating
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5. Action and/or Discussion Items
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5.A) Consider approval of acceptance of the Financial Integrity Rating System of Texas (FIRST) report and rating as presented and related actions.
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5.B) Consider approval of resolution delegating authority to the superintendent/designee to procure/purchase certain 2017 Bond-related items.
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5.C) Consider approval of Kelly Kaluza & Associates for engineering services not to exceed $200,000 of 2017 Bond Funds and related actions.
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5.D) Consider approval of delegating authority to the superintendent/designee to procure/purchase transportation items not to exceed $380,000 of 2017 Bond Funds and related actions.
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5.E) Consider approval of delegating authority to the superintendent/designee to procure/purchase library books not to exceed $500,000 of 2017 Bond Funds and related actions.
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5.F) Consider approval of LAN Extension agreement as presented and related actions.
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6. Adjournment
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