May 15, 2023 at 6:00 PM - Regular Meeting
Agenda |
---|
1. Call to Order
Description:
Roll Call, Establishment of Quorum
|
2. Closed/Executive Session - 6:00 PM
Description:
Section 551, Texas Government Code
|
2.A. Personnel - Section 551.074 of the Texas Government Code
|
2.A.1. Discussion in regards to personnel matters
|
2.B. Real Property - Section 551.072 of the Texas Government Code
|
2.B.1. Discussion of Real Estate Property
|
3. Open Session - 7:00 P.M.
|
3.A. Invocation
|
3.B. Pledge of Allegiance to the United States Flag
|
3.C. Pledge of Allegiance to the Texas Flag
|
4. Recognitions
|
4.A. 2022-2023 Valedictorian and Salutatorian
|
4.B. Boys Soccer All-District
|
4.C. Baseball and Softball All-District
|
4.D. Golf Honors
|
4.E. Regional Track Qualifiers
|
4.F. State Powerlifting
|
4.G. Skills USA
|
4.H. Best Campus Attendance
|
5. Information Reports (No Action Required)
|
5.A. Discussion of Zonda Demographic Update
|
5.B. Discussion of Bond Update
|
5.C. Discussion of Campus Reports
|
5.D. Discussion of the 2022-2023 SHAC Annual Report
|
5.E. Discussion of Misc Projects Portable Building Infrastructure Value Increase
|
6. Public Comments
|
7. Future Action Items
|
7.A. Discussion of Purchasing Career Discovery Labs for all Elementary Schools
|
7.B. Discussion of Curriculum Resources
|
7.C. Discussion of School Health Advisory Council Members
|
7.D. Discussion of MS2/Community Trails Off-Site GMP
|
7.E. Discussion of Administration Building Schematic Design
|
8. Action
|
8.A. Consent Agenda
|
8.A.1. Minutes
|
8.A.2. Financial Reports
|
8.B. Action Items
|
8.B.1. Official Canvass of Election Results
|
8.B.2. Possible Approval of TEKS Certification
|
8.B.3. Possible Approval of MSB SHARS Service Contract
|
8.B.4. Possible Approval of Custodial Service Contract
|
8.B.5. Possible Approval of Admin Building TNP Engineering Fees
|
8.B.6. Possible Approval of Bus Parking Lot GMP
|
8.B.7. Possible Approval of Bus Parking Lot TNP Design Fees
|
8.B.8. Possible Approval of CHS Ag Barn - TNP Engineer Fees
|
8.B.9. Possible Approval of CHS Classroom, Storm Shelter & Cafeteria Addition - TNP Engineering Fees
|
8.B.10. Possible Approval of CHS CTE Addition - TNP Engineering Fees
|
8.B.11. Possible Approval of Construction Items Administrative in Nature
|
8.B.11.a. McClendon Parent Drop Off Loop Closeout
|
8.B.12. Discussion and Possible Approval of CHS Ag Barn, CHS Classroom, Storm Shelter & Cafeteria Addition and CHS CTE Addition SD Approvals
|
8.B.13. Discussion and Possible Approval of Roderick Additional Staff Restrooms and Immersive Design GMP
|
8.B.14. Discussion and Possible Approval of ES4/Dodson Atmos Gas Service Agreement
|
8.B.15. Discussion and Possible Approval of Terry Pope Admin Building Portable Building Lease Renewal
|
8.B.16. Discussion and Possible Approval of an Agricultural Lease of Community ISD Property described as 42 acres, more or less, southwest of the intersection of County Road 850 and North Greenville Street
|
8.B.17. Consider and act on an order authorizing the issuance of unlimited tax school building bonds and enacting other provisions relating to the subject
|
8.B.18. Discussion and Possible Approval of Principal of NeSmith Elementary
|
9. Reorganization of the Board
|
10. Adjournment
|