May 20, 2024 at 7:00 PM - Regular Meeting
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Call the Meeting to Order and Declaration of a Quorum.
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Prayer Led By: Austen Barnes
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Pledges Led By: Elisha Stuffelbeme
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Information Item: Tiger Talk
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Public Testimony - As permitted by board policy BED(LOCAL), the board allows three minutes of time per person for agenda-related comments with the submission of a Public Comment Form prior to the start of the meeting.
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Action Item: Reorganization of the Board
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Statement of Office is Completed and Newly Elected Members Take the Oath of Office.
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President
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Vice President
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Secretary
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Recording Secretary
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Action Item: Approve the Consent Agenda (Policy BE Local)
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Approve the Minutes from the April 22, 2024 Regular Board Meeting.
Attachments:
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Monthly Finance Reports: Payment of Bills, Utilities Comparison, Tax Collection, and Budget Analysis.
Attachments:
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Action Item: Approve the Agreement for Joint Resolution with Greenville ISD's Regional Day School Program for the Deaf.
Attachments:
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Action Item: Discuss and Approve the Board Operating Procedures for the 24-25 School Year.
Attachments:
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Action Item: Discuss and Approve Morgan, Davis, and Associates as the Trenton ISD Financial Auditor for the 24-25 School Year.
Attachments:
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Action Item: Review the Bond Sale Results and Adopt the Order Authorizing the Issuance of the Bonds.
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Action Item: Deliberation and possible action to remove the utilities work portions of the new elementary school project (the “Utilities Project”) from the construction manager-at-risk delivery method and from the scope of work set forth in the AIA Document A133 - 2019 executed by and between the District and Harrison, Walker & Harper, LLC dated March 2024, and to select job order contracting as the procurement method that provides the best value for the District for the Utilities Project at the new elementary school.
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Information Item: Discuss June Board Meeting Date.
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Reports:
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Administrator Reports
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Superintendent Report
Attachments:
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Closed Session: Closed Session in Accordance with the Open Meetings Act, Texas Government Code Section 551.074 to Discuss Personnel.
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Discuss Personnel
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Discuss Safety
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Reconvene in Open Session: Time ________ PM
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Adjournment:
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