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1. Call to Order
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1.A. Roll Call and Declaration of Quorum
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1.B. Pledge of Allegiance
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2. Board Report
Presenter:
Corinne French
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3. Public Forum
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3.A. General Comments
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3.B. Specific Agenda Item Comments
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4. Consent Agenda
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4.A. Approve minutes of previous meetings
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4.B. Accounts Payable and other Financial Maters
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4.B.1. Checks Written
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4.B.2. Board Report
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4.B.3. Cash Receipts
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4.B.4. Cash by Bank
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5. Administrative reports
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5.A. Principals' Reports
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5.B. Athletic Director
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5.C. Curriculum and Instruction
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5.D. Superintendent's Reports
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5.D.1. Attendance
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5.D.2. Budget Update
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5.D.3. Construction Update
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6. Action Items
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6.A. Joint Representation Resolution for Cooke County SSA Interlocal Agreement
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6.B. Methodology for completing various construction/renovation projects
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6.B.1. Determine delivery method to be used for completing various renovation/construction projects
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6.B.2. Solicitation of Proposals for Construction Manager at Risk
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7. Information Items
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8. Executive Session
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8.A. Conduct annual evaluation of the Superintendent
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9. Action on Executive Session Items
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9.A. Approve employment of Clarissa Padron and Kimberly Wolfe as Diagnosticians for the Cooke County Special Education Cooperative.
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10. Adjourn
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