March 21, 2022 at 6:30 PM - Regular Meeting

1. Call to order and Establish a Quorum

2. Prayer and Pledges

3. Open Forum - Public Comment Allowed

4. Recognitions

5. Reports, Announcements and Upcoming Events:

5.A. Principal Reports

5.B. Athletic Report

5.C. Head Start Report

5.D. Police Report

6. Consider for Approval the 2021 Head Start Self Assessment Summary, Goals, and Program Improvement Plan

7. Consider for Approval Budget Amendment for American Rescue Plan Playground Improvement for Both Head Start Centers

8. Consider for Approval Selection of Design Professionals for District Public Works Projects
A.  Deliberation and possible selection of architect and/or engineer(s) for Electrical Upgrade for Secondary Campuses Project
B.  Deliberation and possible selection of architect for Middle School Gym Bathroom Remodel Project

9. Electrical Upgrade for Secondary Campuses Project
A.  Deliberation and possible action to determine delivery/procurement method for the Electrical Upgrade for Secondary Campuses Project

B.  Delibertation and possible action re:  selection and contracting with Job Order Contractor for the Electrical Upgrade for Secondary Campuses Project

C.  Delibertation and possible action to determine the prevailing wage rate for the Electrical Upgrade for Secondary Campuses Project

10. Middle School Gym Bathroom Remodel Project
A.  Deliberation and possible approval of budget amount for Middle School Gym Bathroom Project

B.  Deliberation and possible action to determine delivery/procurement method for the Middle School Gym Bathroom Remodel Project

C.  Deliberation and possible action re:  selection and contracting with Job Order Contractor for the Middle School Gym Bathroom Remodel Project

D.  Delibertation and possible action to determine the prevailing wage rate for the Middle School Gym Bathroom Remodel Project

11. Middle School Roof Replacement Project
A.  Deliberation and possible approval of budget amount for the Middle School Roof Replacement Project

B.  Deliberation and possible action to determine delivery/procurement method for the Middle School Roof Replacement Project

C.  Deliberation and possible action to determine the prevailing wage rate for the Middle School Roof Replacement Project

12. Consider for Approval TASB Risk Management Fund Interlocal Agreement

13. Consent agenda

13.A. Minutes from previous meeting(s)

13.B. Financial matters

• Investment Report
• Monthly Revenue and Expenditure
• Budget Amendment (if any)

14. Consider for approval walk-in freezer replacement

15. Superintendent Report

15.A. Personnel Report

15.B. April 7 - NTSBA Spring Dinner at Region 8

16. Convene in Closed Session Pursuant to the Following Texas Government Code(s):
A.  Tex. Govt. Code Section 551.072 - Consultation with Attorney

1. Consult with attorney and receive confidential legal advice regarding ongoing and potential matters.

B.  Tex. Govt. Code Section 551.074 - Personnel Matters

1. Deliberation concerning Level Three Appeal of Complaint Against a School District Employee
2. Deliberation concerning Evaluation of Superintendent

17. Reconvene in Open Session
A.  Possible Action Concerning Level Three Appeal of Complaint Against a School District Employee
B.  Consider Other Matters Discussed in Closed Session

18. Adjourn