November 2, 2021 at 6:30 PM - Board Workshop
| Agenda |
|---|
|
1. Open Meeting - Call to Order
|
|
2. Prayer
|
|
3. Roll Call
|
|
4. Reports/Discussion
|
|
4.A. Bond Capacity Review
|
|
4.B. Project Priority List for Remaining 2016 Bond Funds
|
|
4.C. Future Bond Project Discussion
|
|
4.D. District Curriculum Assessments
|
|
5. New Business
|
|
5.A. Consider TDI Industries as the Contractor for the C. E. King Central Plant Project
Description:
It is the recommendation that the Board of Trustees approve TDI Industries, as a member of a Cooperative Partnership, for the Replacement of the Cooling Tower at the C. E.King Central Plant project at a price not to exceed $753,565.00 as the best value to the District.
Furthermore, it is recommended that the Board of Trustees authorize the superintendent or designee authority to approve payments and authorize expenditures, which do not alter the contract cost or contract time, with a copy to be attached to and become part of the minutes. |
|
6. Comments From The Public-Under the Open Records Act, the Board cannot respond to items or comments that are not covered on the agenda; therefore, a Board response will not be made tonight.
|
|
7. Adjournment to closed session pursuant to Texas Government Code Section: 551.072 to discuss the purchase, exchange, lease, or value of real property, 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee and 551.076 for considering the deployment, specific occasions for, or implementation of, security personnel or devices.
|
|
7.A. Land
|
|
7.B. Personnel
|
|
7.C. Supplemental Pay
|
|
7.D. Security Devices
|
|
7.E. Board Operating Procedures
|
|
8. Reconvene to Open Session
|
|
9. Action on Closed Session Items
|
|
10. Personnel
|
|
10.A. Supplemental Pay
Description:
It is recommended that the supplemental pay for a total of $1,500.00 be approved with a copy to be attached to and become part of the minutes.
|
|
11. Other Necessary Business
|
|
11.A. Gulf Coast Area Association of School Boards meeting - November 10, 2021 at Region 4 at 6:30 p.m.
|
|
11.B. November Board Meeting - November 16, 2021 at 7:00 p.m.
|
|
11.C. Thanksgiving Break - November 22-26, 2021
|
|
12. Board Suggestions/Recommendations for Future Organizational Information Updates
|
|
13. Suggestions for Future Agenda Items
|
|
14. Adjournment
|