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May 16, 2022 at 6:30 PM - Regular Meeting

Agenda
I. Call to Order
II. Invocation
III. Establish Quorum
IV. Public Comment
V. Presentation by WRA architects on district master plan
Attachments: (1)
VI. Set dates for June, July, August, and September regular meetings
VII. Reports
VII.A. Campus Reports
VII.A.1. Elementary
Speaker(s):  Michael Waggoner, Principal
Attachments: (1)
VII.A.2. High School
Speaker(s):  Joshua Smith, Principal
Attachments: (1)
VII.B. Athletics Report
Speaker(s):  Derek Schileve, Athletic Director
Attachments: (1)
VII.C. Superintendent Report 
Speaker(s):  Tim Little, Superintendent
VII.C.2. Construction Report
VII.C.3. Attendance Report
Attachments: (1)
VIII. Discussion or Action Items
Description:  The following items are presented for discussion or possible action by the Board. At its discretion, the Board may act or chose not to act, on any of these items.
VIII.A. Minutes of prior meetings
Attachments: (1)
VIII.B. Canvass May 7, 2022, bond election
VIII.C. Discussion and possible action on approving architects for building projects related to the 2022 bond election
VIII.D. Discussion and possible action to approve Construction Manager-Agent as the delivery method for building projects related to the 2022 bond
VIII.E. Discussion and possible action to approve Gallagher Construction Services as the Construction Manager-Agent for building projects related to the 2022 bond
VIII.F. Discussion and possible action on contract with Southwest Foodservice Excellence (SFE) for management of the district food services programs for 2022 - 2023
VIII.G. Discussion and possible action on local policy FDA, regarding interdistrict transfers
VIII.H. Discussion and possible action to purchase new weight training equipment
VIII.I. Discussion and possible action on new teacher contracts for 2022 - 2023
IX. Executive Session
IX.A. Deliberation on the purchase, exchange, lease, or value of real property (Texas Government Code §551.072)
IX.B. Consultation with attorney (Texas Government Code §551.071)
X. Action on Executive Session Items
XI. Adjourn

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