December 10, 2019 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 testimony
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IV. Pledge of Allegiance and Invocation
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V. Campus Reports
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VI. Public Comment
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VII. Consideration and possible action to hire an interim superintendent.
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VIII. Consideration and possible action to hire search consulting firm to conduct a superintendent search.
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IX. CLOSED SESSION: Executive Session Pursuant to Texas Government Code 551.074: Personnel Matters- Discuss employment of superintendent of schools
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X. Consideration and action on proposals for Construction Manager-at-Risk for the new elementary project
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XI. Consideration and approval to use the competitive sealed proposal procurement method for the new elementary project
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XII. Consideration and approval of scoring matrix for competitive sealed proposals for the new elementary project
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XIII. Deliberation and possible action to delegate authority to the Superintendent or designee regarding new elementary project
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XIV. Deliberation and possible action to determine the prevailing wage rate for the new elementary project
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XV. Consent Agenda
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XV.A) Consideration of Approval of the November 1, 2019 Official Minutes
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XV.B) Consideration of Approval of Minutes November 12, 2019 - SPECIAL BOARD MEETING
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XV.C) Consideration of Approval of Budget Amendment #3 FY 2020
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XV.D) Consideration of Approval of Update 114
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XV.E) Resolution Delegating authority to Superintendent, Interim Superintendent, or designee
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XV.F) Resolution determining prevailing wage rate
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XVI. Discussion of Financial Reports
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XVII. Superintendent's Report
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XVIII. Announcement of board training hours for 2019
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XIX. Review of District Events
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XX. Adjourn
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