January 14, 2025 at 12:00 PM - Called
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I. Call to Order
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II. Invocation
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III. Citizen Input
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IV. Administrative Report
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IV.(1) 1. Annual Financial Audit Report Presentation by Independent Auditor Rutherford and Taylor
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V. Action Items
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V.(1) Consider/Approve Annual Financial Audit
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V.(2) Deliberation and possible action to remove the Chapel Hill ISD Ag Mech Expansion Project from the construction manager-at-risk delivery method selected for the Chapel Hill ISD 2024 Bond Projects and select job order contracting as the procurement method that provides the best value for the District for the Chapel Hill ISD Ag Mech Expansion Project
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V.(3) Deliberation and possible action to determine the prevailing wage rate for the Chapel Hill ISD Ag Mech Expansion Project
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V.(4) Deliberation and possible action to select job order contractor for the Chapel Hill ISD Ag Mech Project and delegating contracting authority to the Superintendent
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V.(5) Deliberation and possible action on Guaranteed Maximum Price and on the Guaranteed Maximum Price Amendment for the Chapel Hill ISD 2024 Bond Program projects
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VI. Closed Session
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VI.(1) Deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of public officers, including school board members or employees - Texas Gov't Code 551.074.
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VII. Action from Closed Session
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VII.(1) Discuss, consider, and take any necessary action related to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers, including school board members or employees - Texas Gov't Code 551.074.
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VIII. Future Topics
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VIII.(1) January Regular Board Meeting Date
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IX. Adjournment
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