October 27, 2014 at 4:15 PM - Regular
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I. Call to Order
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II. Quorum
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III. Public Comment
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IV. News and Information from Campus Principals
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IV.A) High School/Middle School
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IV.A)1) AFJROTC
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IV.A)2) Student Events
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IV.B) Elementary School
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IV.B)1) Student Events
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V. Discussion of School FIRST Rating Report and Public Hearing
Attachments:
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VI. Consideration of Approval of Annual Audit Report for the year ending June 30, 2014
Attachments:
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VII. Discussion of Financial Statement
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VIII. Superintendent Report
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VIII.A) Enrollment and ADA
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VIII.B) Facilities Update
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IX. Consent Agenda
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IX.A) September 25, 2014 Official Minutes
Attachments:
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IX.B) Consideration of Approval of First Quarter Investment Report
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IX.C) School Health Advisory Council (SHAC) members
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IX.D) Consideration and Approval of 2014-2015 District and Campus Goals
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X. Consideration of approval of Gallagher Construction Services as the Program Manager for the districts pending construction projects.
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XI. Consideration of Approval of Professional Services Industries (PSI) as the geotechnical firm for the districts pending construction projects.
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XII. Consideration of Approval of OCO LPA as the Design Firm for the districts pending construction projects.
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XIII. Consideration of Approve Design/Build as a delivery method for districts pending construction projects, as well as, any other relevant scope of work.
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XIV. Consideration of Approval of OCO LPA as the Third Party Reviewer for the districts pending Design Build Projects.
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XV. Consider and Approve Competitive Sealed Proposals as an approved purchasing method for districts pending construction projects.
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XVI. CLOSED SESSION: Executive Session As Authorized under Government Code of Texas: Pursuant to Texas Government Code 551.071 and 551.074, discussion and attorney consultation regarding board member roles and responsibilities; and Personnel Matters
RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION |
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XVII. Personnel: Consideration and Approval of Professional Contracts
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XVIII. Review of District Events
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XIX. Adjourn
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