September 11, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. INVOCATION
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2. PLEDGE OF ALLEGIANCE
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3. CALL MEETING TO ORDER
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4. OPEN FORUM
Description:
Anyone who wants to speak during public comment must sign in at least thirty minutes prior to the start of the meeting. Each public comment speaker will be allowed a maximum of 3 minutes to address the Board. Any public testimony speaker who uses a translator will receive up to 6 minutes to address the Board.
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5. COMMUNICATIONS AND REPORTS
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5.A. Financial Reports
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6. CONSENT AGENDA
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6.A. Accept Donations
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6.B. Approve Board Minutes of Previous Board Meetings
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6.C. Expenditures in excess of $50,000
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6.D. School Health Advisory Council Membership
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7. REGULAR BUSINESS ACTION ITEMS
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7.A. Discussion and Possible Action Regarding Approval of Resolution affirming the Investment Policy and Designating Investment Officers
Presenter:
Scott Leopold
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7.B. Consideration and Possible Action to Adopt the Prevailing Wage Rates in connection with the Construction Projects Authorized by the Board during the 2023-2024 Fiscal Year
Presenter:
Omar Cantu
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7.C. Consideration and Possible Action to Determine the Construction Method providing the Best Value for the New CTE Building at Columbus High School Project and Authorize the Superintendent to take all Action for Procurement Pursuant to Law and Board Policy
Presenter:
Omar Cantu
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8. CLOSED SESSION, AS AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551-001, ET SEQ.
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8.A. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employees
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9. CONSIDER ACTION ON CLOSED SESSION AGENDA ITEMS
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9.A. Consider action on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employees
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10. ADJOURNMENT
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