September 18, 2023 at 7:00 PM - Regular

1. Call the meeting to order

2. Establish that a quorum is present

3. Open Forum

4. Approve the minutes of the August 21, 2023 Regular Board Meeting

5. Budget Report

6. Investment Report

7. Consider and act on Budget Amendments 09-18-01 and 09-18-02

8. Consider and act on Resolution to add TexPool Prime/Participant Agreement for TexPool Prime/Investment Pool Rates as of August 31, 2023

9. Consider and act to accept the combined Schematic Design and Design Development package and approve Claycomb Associates to proceed with the Construction Documents phase of the project

10. Consider and act on construction contract with Crossland Construction for the purpose of building the QISD Transportation Facility

11. Consider and act on District and Campus Improvement Plans and HB3 Board Goals

12. Consider and act on Resolution concerning School Chaplains

13. Consider and act on Hunt County 4-H Resolution

14. Superintendent Report

• QISD Enrollment
• Raise Your Hand Texas
• H2O Line at Bus Barn/Engineer
• Faculty Hires & Resignations
• Proposed Team of 8 Training with Russell Marshall, November 13, 2023, 6:00 p.m.

15. Executive Session
          (Closed Session, TX Govt. Codes 551.071, 552.072, 551.073, 551.074, 551.076, 551.082, 551.083 & 551.084 et seq.)

16. Adjourn