Public Meeting Agenda: June 27, 2023 at 5:50 PM - Special Board Meeting

1. Call to Order and establish a quorum

Presenter: Board President, Wayne Moore

2. Citizens Comments

Presenter: Board President, Wayne Moore

Description: Comments are limited to 3 minutes per speaker. The timekeeper will inform the speaker when they have 1 minute remaining. No more than 3 people will be allowed to speak on any side of an issue. Should there be more than 3 people who wish to speak on a particular issue, they need to select no more than 3 representatives to speak for them and the presiding officer may limit the public comments further in the interest of an orderly meeting. Complaints, criticisms, and concerns against District employees shall be directed through the appropriate channels in accordance with Board policy. The presiding officer or designee shall determine whether a person who wishes to address the Board has attempted to solve the matter administratively. If not, the person shall be directed to the appropriate policy to seek resolution before coming to the Board.
Our First Speaker is: _____________________
Topic: _______________________________

3. Information

Presenter: Board President, Wayne Moore

3.A) Presentation by Gallagher Construction concerning Construction Manager Agent delivery method

3.B) Progress on additional cameras

3.C) Progress on new flooring in computer lab and distance learning lab

3.D) Progress on new exterior door installations

3.E) Progress on phone/panic alert system

3.F) Progress on Fire Marshall Inspection

3.G) Disposal of unused chemicals

3.H) Possible donation of golf cart

3.I) Letter jacket award criteria

3.J) Board hosting first day of teacher Inservice breakfast

4. Regular Agenda

Presenter: Board President, Wayne Moore

Description: If, during the course of the meeting covered by this Notice, the Board of Trustees should determine that a closed or executive meeting or session of the Board of Trustees is required, then such closed or executive meeting or session as authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq., will be held by the School Board at the date, hour, and place given in this Notice or as soon after the commencement of the meeting covered by this Notice as the School Board may conveniently meet in such closed or executive meeting or session concerning any and all purposes permitted by the Act, including, but not limited to the following section sand purpose: Texas Government code Section: 551.074 Discussing personnel matters.

4.A) Consideration and possible action on budget amendments for 2022-23 school year.