September 18, 2023 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER AND ESTABLISHMENT OF QUORUM:
|
|
2. INVOCATION:
|
|
3. PUBLIC COMMENT:
|
|
4. INFORMATION and REPORTS
|
|
4.A. Safety Report
|
|
4.B. Department Reports
|
|
4.C. FIRST Report Notification 22-23
|
|
5. CONSENT AGENDA:
|
|
5.A. Meeting minutes:
|
|
5.B. Reports: Board Amendment, Board Report, Check Payments, Donations, Investment Report, Annual Investment Report, Tax Allocation, Utility Report, TASB Energy Cooperative Disclosure
|
|
5.C. Enrollment Report
|
|
6. SCHOOL BUSINESS:
|
|
6.A. Deliberation and possible action to revise the minutes of the 2023-2024 School Calendar.
|
|
6.B. Hazardous Route Resolution for 23-24
|
|
6.C. Items over $40,000
|
|
6.D. Deliberation and possible action to approve a contract with the Construction Manager-at-Risk and delegating authority.
|
|
6.E. Deliberation and Discussion of Possible Field Conversion Projects
|
|
6.F. Deliberation and possible action to determine/select construction procurement method for the Field Conversion Projects
|
|
6.G. Deliberation and possible action to select a job order contractor and to delegate authority to the Superintendent concerning the Field Conversion Projects
|
|
6.H. Deliberation and possible action to determine the prevailing wage rate for the Field Conversion Projects
|
|
6.I. Deliberation and possible action to select engineer for the Field Conversion Projects and delegate authority concerning the contract.
|
|
6.J. Deliberation and possible action to determine/select construction procurement method for the New Softball Field Construction
|
|
7. RECESS OPEN SESSION AND ADJOURN INTO EXECUTIVE SESSION:
|
|
7.A. District personnel, employment, employment resignations, and contract recommendations, Section 551.074
|
|
7.B. Attorney consultation regarding pending litigation and settlement offer. Govt Code 551.071 and 551.129
|
|
8. ADJOURN EXECUTIVE SESSION AND RECONVENE OPEN SESSION:
|
|
9. POSSIBLE ACTION ON ITEMS DISCUSSED DURING EXECUTIVE SESSION
|
|
9.A. Consider and possible action to approve the settlement agreement to resolve pending litigation.
|
|
10. ADJOURN MEETING
|