October 26, 2022 at 6:30 PM - Regular Meeting

1. Roll Call; Establishment of Quorum; Call to Order and Ceremonial Opening

2. Recognitions

2.A. National Principal's Month Proclamation

3. Public Comments

4. Information and Presentations

4.A. Superintendent's Report

4.A.1. Student Enrollment

4.A.2. Monthly Finance Summary

4.A.3. Monthly Check Register

4.A.4. Fund Raising Activity Report

4.A.5. Police Report

4.A.6. Personnel Report

4.A.7. Student Enrollment

4.A.8. Interlocal Agreement for Law Enforcement

4.A.9. Next Board Meeting - December 7, 2022 - FIRST Rating Public Hearing at 6:20 pm & Regular Board Meeting at 6:30 pm 

4.B. GT Program Update & Plan Presentation

4.C. Credit by Exam Acceleration Plan Presentation

4.D. Potential Partnership with Blinn College

5. Consent Agenda

5.A. Investment Report

5.B. 9-28-2022 Regular Board Meeting Minutes

5.C. Purchase of Furniture using Title II Funds

5.D. Change in Funding Source for Schlechty Professional Development

5.E. Purchase of Furniture using ESSER Funds

5.F. Donation from Stanford Construction Services LLC to SHS Cross Country

5.G. Donation from Glen and Casey Killough to SHS Athletics

5.H. Donation from American Legion Post 442

5.I. Donation from Middleman Messenger Inc

5.J. Donation from Glen and Casey Killough for Student Section at Games

5.K. Donation from Robert Arnold to SHS Athletics

6. Action Items

6.A. Consider Approval of Selman Elementary Targeted Improvement Plan

6.B. Consider Approval to Enter Into a Professional Service Agreement with Solution Tree for Maggie B. Selman Elementary 

6.C. Deferred Maintenance Improvement Plan :

6.C.1. Consider Approval of Funding for Deferred Maintenance Improvement Plan Projects

6.C.2. Consider Approval of CSP Delivery Method for Deferred Maintenance Improvement Plan

6.C.3. Consider Approval of Selection Criterion and Weights for Deferred Maintenance Improvement Plan

6.C.4. Consider Adopting Prevailing Wage Rates for Deferred Maintenance Improvement Plan

6.D. Cooling Tower Modernization Plans:

6.D.1. Consider and Approve Scope of Work and Use of CSP Delivery Method for Cooling Tower Modernization

6.D.2. Consider and Approve Selection Criterion and Weights for Cooling Tower Modernization

6.D.3. Consider and Adopt Prevailing Wage Rates for Cooling Tower Modernization 

7. The Board will Meet in Closed/Executive Session as Authorized by the Texas Open Meeting Act:  

7.A. The Board may deliberate matters of Personnel , i.e. appointment, employment evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (Section 551.074) Teachers and Other Professional Employment Contracts. 

7.B. Consultation with Legal Counsel regarding pending or contemplated litigation and/or privileged legal advice. (Section 551.071)

7.C. The board may discuss the value, exchange and/or disposition of real property.(Section 551.072)

7.D. The Board may consider and deliberate matters of security, including deployment or occasions for implementation of security personnel or devices. (Section 515.076)

7.E. The board may discuss matters pertaining to students necessarily involving personally identifiable information, e.g. Student discipline, (Sections 551.082, 551.076)

8. The Board will Reconvene in Open Session. The Board will take Action on Items from Closed Session as needed:

8.A. The Board will consider approval of Personnel Recommendations

8.B. Matters pertaining Litigation, if any.

8.C. Matters pertaining to Real Property, if any. 

8.D. Matters pertaining to Safety and Security, if any

8.E. Matters pertaining to Students, if any. 

9. Adjourn