November 7, 2022 at 6:00 PM - Special Board Meeting/Board Workshop
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I. Call to Order, Roll Call & Establish Quorum
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II. Moment of Silence/Prayer
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III. Pledge of Allegiance/Pledge to the Texas Flag
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IV. VISION - Inspiring Life-Long Learning by Providing Limitless Opportunities for Success
MISSION - Empowering Individuals Today to Prepare for Tomorrow |
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V. Public Participation (Open Forum) as per Policy BED (LOCAL) - The Robstown ISD Board of Trustees welcomes comments from citizens on any agenda items or non-agenda item. Those wishing to address the school board must provide their name for the record and observe a three-minute time limit. During this time, the Board of Trustees may not respond to the citizens concerns as per the Texas Open Meetings Act.
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VI. Governance:
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VI.A. Board Workshop:
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VI.A.1. Facilities and Construction Projects Update
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VI.A.2. Business Office Update
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VII. Business and Support:
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VII.A. Action: Discuss and Consider Awarding of RFP#23-0003 for Fleet Vehicles
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VII.B. Action: Discuss and Consider Approval of Purchase Order(s) Exceeding $50,000 for Trucks
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VII.C. Action: Consider and Take Possible Action Regarding the Agreement for Engineering Services with Wheaton Engineering for the HVAC Upgrades Project, Including Possible Delegation of Authority to the Superintendent to Negotiate and Execute the Final Contract
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VII.D. Action: Discuss and Take Action to Approve the Delivery Method for the Districtwide Door Replacement Project and Authorize the Issuance of Competitive Seale Proposals in Accordance with Texas Government Code Section 2269
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VII.E. Action: Discuss and Consider Approval of Budget Amendment(s) #9, #10, #11, & #12
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VIII. Closed Session - Section 551.074 of the Texas Government Code
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VIII.A. Pursuant to Sections 551.074 of the Texas Government Code, the Board will Adjourn Into Closed Session for the Purpose of Considering the Appointments, Employments, Evaluations, Resignations, Reassignments, Duties, Discipline, or Dismissal of Employees
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IX. Open Session:
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IX.A. Action: Discuss and Consider Approval of Appointments, Employments, Evaluations, Resignations, Reassignments, Duties, Discipline, or Dismissal of Employees
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X. Adjournment
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