| Agenda |
|---|
|
1. Open Meeting - Call to Order
|
|
2. Prayer
|
|
3. Roll Call
|
|
4. Reports/Discussion
|
|
4.A. District Update
|
|
4.B. Facilities and Bond Update
|
|
4.C. Future Bond Planning
|
|
4.D. Audit Findings and Corrective Action Plans
|
|
5. New Business
|
|
5.A. Consider Millennium Project Solutions for the C. E. King Storage Buildings Project
Description:
It is the recommendation that the Board of Trustees approve Millennium Project Solutions, as a member of a Cooperative Partnership, for the Storage Buildings for the C. E. King High School, at a price not to exceed $2,153,000 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. Security Devices
|
|
7.D. Board Operating Procedures
|
|
8. Reconvene to Open Session
|
|
9. Action on Closed Session Items
|
|
10. Other Necessary Business
|
|
10.A. Regular Board Meeting - December 14, 2021 at 7:00 p.m.
|
|
10.B. Christmas Holidays - December 20-31, 2021
|
|
11. Board Suggestions/Recommendations for Future Organizational Information Updates
|
|
12. Suggestions for Future Agenda Items
|
|
13. Adjournment
|
