October 21, 2024 at 6:30 PM - Regular Board Meeting
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I. Call to Order, Quorum, Pledge, and Invocation
Description:
As Stated on the Notice of Regular Meeting, the Board may convene into Closed Session at any time they deem necessary, under any applicable provision of Chapter 551 of the Texas Government Code, including the provision permitting closed session consultation with legal counsel.
The Board President may elect to address any items listed on the Agenda in any sequence. |
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II. Recognition
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II.(1) SkillsUSA - Washington Leadership Training Institute - Statesmen Award
Presenter:
Ms. Amber Hilburn, Health Science Instructor HOSA and SkillsUSA Advisor
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II.(2) Principal Appreciation Month
Presenter:
Dr. Hensley Cone, Superintendent
Attachments:
()
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III. Public Comment
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IV. Board Member Welcome and Remarks
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V. Superintendent Remarks
Presenter:
Dr. Hensley Cone
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VI. Discussion and REPORT Items
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VI.(1) Bond 2023 Monthly Update
Presenter:
Mr. Derek Bird, Field Operations Manager, AG|CM
Attachments:
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VII. Discussion and ACTION Items
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VII.(1) Approval of RFQ for FFE/Vendor Selection
Presenter:
Mr. Derek Bird, Field Operations Manager, AG|CM
Attachments:
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VII.(2) Pending Bond Payments
Presenter:
Ms. Belinda Raindl, Chief Financial Officer
Attachments:
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VII.(2)A. Terracon
Attachments:
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VII.(2)B. ACGM
Attachments:
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VII.(2)C. Clean Environments
Attachments:
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VII.(2)D. DL Port Construction
Attachments:
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VII.(3) Approval of Fiscal Year 2023-2024 Financial Audit
Presenter:
Ms. Belinda Raindl, Chief Financial Officer
Attachments:
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VIII. Discussion and REPORT Items
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VIII.(1) Monthly Financial Report
Attachments:
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IX. Discussion and ACTION Items
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IX.(1) Consent Agenda: Items to be approved in one all encompassing motion. If discussion is desired on a particular item, it will be removed from the consent agenda
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IX.(1)A. Minutes of the September 23, 2024 Meeting
Attachments:
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IX.(1)B. Minutes of the October 14, 2024 Meeting
Attachments:
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IX.(1)C. Invoices over $50,000
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IX.(1)C.a. DMC (HVAC Replacement - HS 500)
Attachments:
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X. Adjourn
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