January 24, 2022 at 7:00 PM - Regular School Board Meeting
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1. Opening
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1.a. Call to Order
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1.b. Innvocation
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1.c. Pledges
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1.d. Public Comments
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2. Consent Agenda
At the request of a trustee, any item may be removed from the consent agenda, and considered separately |
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2.a. Consider and Approve Minutes of the Regular Meeting of December 13, 2021, as read.
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3. Regular Agenda
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3.a. Consider and Approve New Hire
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3.b. Consider and Approve Additional Parking at Various Locations
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3.c. Consider and Approve E3 Integral Solutions to provide Design Build Services for Indoor Air Quality and COVID Transmission Mitigation
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3.d. Consider and Approve Triple D Builders, Inc. to provide roofing repairs and gutter replacement for a total of $184,785 and $81,750, respectively.
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3.e. Consider and Approve Purchase of pipe necessary to properly drain campuses at approximately $20,000
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3.f. Consider and Approve Designating 1,800,000 in district operating fund balance for equipment upgrades as well as facilities and ground repairs and improvements
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4. Reports
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4.a. Superintendent’s Report
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4.a.1. Monthly Financial Report
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4.a.2. Check Register
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5. Discussion: Convene for Executive Session pursuant to Texas Government Code Section: 551.074, 551.082.
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5.a. Personnel Issues
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5.b. Student Issues
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6. Action: Reconvene – Open Session
Take Action on Matters Considered in Closed Session. |
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7. Adjourn
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