November 11, 2024 at 7:00 PM - Regular Meeting
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1. Establish quorum
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2. Invocation
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3. Public Forum - Persons desiring to address the Board must complete a public comment card prior to the start of the meeting and submit it to the presiding officer. No presentations shall exceed 3 minutes. The board cannot deliberate on any subject that is not included on this agenda.
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4. Consent Agenda
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4.A. Minutes of Meetings held on September 9, 2024 and October 29, 2024.
Description:
Minutes from previous meeting(s)
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4.B. School Accounts
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4.C. Monthly Bills
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5. Reports to the Board
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5.A. Superintendent's report
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5.A.1. Monthly Maintenance
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5.A.2. Class Counts
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5.A.3. Football/Volleyball gate receipts summary
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5.B. High School Principal's report
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5.B.1. Athletics report
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5.B.2. Ag Science report
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5.C. Elementary Principal's report
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6. Acknowledgment of conflict of interest policy in connection with the amended applications for agreement for limitation on appraised value of property for school district maintenance and operations taxes from Midpoint Solar, LLC, Comptroller Agreement #1879.
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7. Action Items:
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7.A. Consider and possible action to approve an Amended Agreement under Texas Economic Development Act for a Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes with Midpoint Solar, LLC, Comptroller Agreement #1879.
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7.B. Consider approval of the construction drawings, budget and the plan to move forward with the High School Connector Building and Field House Additions as prepared by HPA.
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7.C. Consider approval for advertisement and solicitation for competitive proposals from subcontractors and material suppliers for the High School Connector Building and Field House Additions project.
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7.D. Consider approval for Teinert Construction CM@R to receive proposals from subcontractors and material suppliers for the High School Connector Building and Field House Additions project.
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7.E. Discuss/Consider approving issuance of a school credit card and spending limit as recommended by Dr. Heskett for Kelley Tumas and Shelby Thompson.
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7.F. Consider and possibly approve bids for hard surface parking at baseball field.
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8. Executive Session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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9. Action on Executive Session Items
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10. Adjourn
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