March 24, 2022 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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2.A. Members Present
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2.B. Members Absent
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3. PUBLIC COMMENTS ON AGENDA ITEMS
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4. PUBLIC COMMENTS NON-AGENDA ITEMS
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5. SPECIAL DISTRICT RECOGNITIONS
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5.A. Counselor and Social Worker Appreciation Honors
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5.B. PAW Awards (February 18, 2022 - March 24, 2022)
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6. CONSENT AGENDA
Description:
All items listed under this subheading will be adopted with one motion unless they are removed from the consent agenda by a Trustee for discussion.
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6.A. Board Minutes
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6.B. Financial Statement
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6.C. Bills Payable
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6.D. Report of the Tax Assessor Collector
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6.E. Quarterly Investment Report Ending 12/31/2021
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6.F. Interlocal Agreement with ESC 6 and Educational Purchasing Interlocal Cooperative (EPIC6) for Purchasing Opportunities
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6.G. Resolution with ESC 5 to Join the Southeast Texas Purchasing Cooperative
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6.H. TEKS Certification Form
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6.I. TASB Risk Management Fund Interlocal Participation Agreement
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7. INFORMATIONAL ONLY
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7.A. District Operating Status From Level Yellow to Level Green
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8. BUSINESS ITEMS REQUIRING ACTION
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8.A. Approve Certification of Unopposed Candidates for Place 4 and Place 5 for the May 7, 2022 General Election
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8.B. Approve the Order Cancellation of the May 7, 2022 General Election
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8.C. Discuss and Consider Approval to Adopt Prevailing Wage Rates Published by the United States Department of Labor in Accordance with the Davis-Bacon Act
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8.D. Discuss and Consider Approval of the Architect on the Junior High Project and Authorize the Superintendent to Negotiate and Sign Agreement
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8.E. Discuss and Consider Approval of the Job Order Contract with T.F. Harper & Associates LP for the KJHS Renovations
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8.F. Discuss and Consider Approval of Board Resolution Regarding Wage Payments During Emergency Closure at James A. Arthur Intermediate
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8.G. Discuss and Consider Approval of Board Resolution to Pay Employees During Emergency Closure for Bad Weather
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8.H. Discuss and Consider Approval of Resolution for After Prom
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9. PERSONNEL
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9.A. Resignations
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9.B. New Hires
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10. SUPERINTENDENT'S REPORT
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10.A. S'more Newsletters
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10.B. Enrollment Update
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10.C. District Update for 2022-2023
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11. BOARD DISCUSSION
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11.A. Upcoming Meeting Dates and Times
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11.B. Summer Leadership Institute, San Antonio (June 15 - 18, 2022)
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12. CLOSED SESSION ITEMS
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12.A. Deliberation Regarding Potential Sale of a Right of Way Easement, Drainage Easement and Temporary Construction Easements on District Real Property (Closed Session per Texas Gov't Code 551.072)
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12.B. Other Matters Concerning Personnel (Closed Session per Texas Gov't Code 551.074)
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13. ACTION ON CLOSED SESSION ITEMS
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13.A. Consider, Discuss, and Possible Approval Authorizing the Superintendent to Negotiate an Agreement with the City of Arlington, as Discussed in Closed Session, for the Potential Sale of Right of Way Easement (2.824 acres), Drainage Easement (0.603 acres), and Temporary Construction Easements (0.380 and 0.180 acres) on District Real Property Described as 52.427 Acres at 5451 W. Sublett Rd. Arlington, Texas, 76001 to the City of Arlington, including Adoption of a Resolution
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14. ADJOURNMENT
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