December 10, 2019 at 4:15 PM - Regular
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1. Call to Order
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2. Quorum
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3. Public testimony
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4. Pledge of Allegiance and Invocation
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5. Campus Reports
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6. Public Comment
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7. Consideration and possible action to hire an interim superintendent.
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8. Consideration and possible action to hire search consulting firm to conduct a superintendent search.
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9. CLOSED SESSION: Executive Session Pursuant to Texas Government Code 551.074: Personnel Matters- Discuss employment of superintendent of schools
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10. Consideration and action on proposals for Construction Manager-at-Risk for the new elementary project
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11. Consideration and approval to use the competitive sealed proposal procurement method for the new elementary project
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12. Consideration and approval of scoring matrix for competitive sealed proposals for the new elementary project
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13. Deliberation and possible action to delegate authority to the Superintendent or designee regarding new elementary project
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14. Deliberation and possible action to determine the prevailing wage rate for the new elementary project
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15. Consent Agenda
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15.A. Consideration of Approval of the November 1, 2019 Official Minutes
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15.B. Consideration of Approval of Minutes November 12, 2019 - SPECIAL BOARD MEETING
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15.C. Consideration of Approval of Budget Amendment #3 FY 2020
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15.D. Consideration of Approval of Update 114
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15.E. Resolution Delegating authority to Superintendent, Interim Superintendent, or designee
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15.F. Resolution determining prevailing wage rate
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16. Discussion of Financial Reports
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17. Superintendent's Report
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18. Announcement of board training hours for 2019
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19. Review of District Events
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20. Adjourn
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