February 12, 2018 at 7:00 PM - Special Meeting
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1. Roll Call
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2. Prayer
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3. Pledge of Allegiance
Presenter:
Dr. David R. Walker
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4. Public Comment
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5. Report on Town Hall Meetings
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6. Update on current and future capital improvement projects, grant applications, and possible consideration on items relating to this topic
Presenter:
Architects Dale & Brandon Rabe, Lyness Construction-CMAR, Owner's Rep. Shane Campbell, and Dr. Walker
Attachments:
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7. Report on Bond Capacity Illustrations with District's Financial Advisor
Presenter:
Mr. Erick Macha, Director at Hilltop Securities Inc.
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8. Closed Session: Private consultation with the Board's attorney per Texas
Government Code ยง551.071
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9. Open Session
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10. Consider and take action on an order calling a bond election in the District on May 5, 2018
Attachments:
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11. Consider all matters incident and related to the adoption of a resolution expressing official intent to reimburse costs of projects.
Attachments:
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12. Discussion and possible consideration on Early Voting poling places and May 5, 2018 Election Day poling places
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13. Public Announcement Regarding Vacancy and Election Procedures for ESC Region 15 Board Members
Attachments:
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14. Business Manager's Report
Attachments:
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15. Consider Purchase of Buses through BUYBOARD Purchasing Cooperative
Presenter:
Mrs. Sherry Wheeler
Attachments:
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16. Consider Financing/ Leasing for Bus Purchases
Attachments:
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17. Consider Invoice for Shared Service Agreements with ESC Region 15
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18. Consider Budget Amendments
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19. TASB Media Honor Roll Information
Attachments:
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20. Athletic Director's Report
Presenter:
Coach Scott Richardson
Attachments:
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21. Principals' Report
Presenter:
Mrs. Tracy Knighton, Elementary Principal and Mr. John Choate, HS/MS Principal
Attachments:
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22. Superintendent's Report
Presenter:
Dr. David R. Walker
Description:
Enrollment & Average Daily Attendance
Future Meetings
Attachments:
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23. Adjourn
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