April 17, 2023 at 6:00 PM - Regular Meeting
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CALL TO ORDER
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Welcome
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Pledges of Allegiance
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Citizens' Comments
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Spotlight
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1. Elementary Teacher of the Month
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2. Secondary Teacher of the Month
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3. Campus Spotlight - Jones Elementary STEM Club
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4. Program Spotlight - Dual Language
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Superintendent Update
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1. Superintendent Student and Community Engagement and Academic Celebrations
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Board Committee Meetings
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1. Executive Board Committee - Future Board Training for Legislative Updates, Instructional Planning and Resources Update, and Family Engagement Discussion
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Information Items
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1. 2020 Bond Oversight Update
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2. Community Eligibility Provision Update
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3. Discuss Possible Partnership for Headstart Services
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ITEMS FOR DISCUSSION AND OR ACTION / CONSENT AGENDA
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1. Consider Approval of the Meeting Minutes for March 6 and March 27, 2023
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2. Consider Approval of Bills Paid, Financial Statements, and Purchasing Report for March 2023
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3. Consider Approval of Close Out for Rayburn Roof Replacement
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4. Consider Approval of Close Out for Long Roof Replacement
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ITEMS FOR DISCUSSION AND OR ACTION / REGULAR AGENDA
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Business Services
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1. Discuss and Consider Approval of a Resolution to Change the Third Party Administrator for the District's Supplemental Insurance Products
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2. Consideration and Possible Action to Approve a Contract with E3 Integral Solutions, a Design-Build Firm to Provide Design-Build Services for the 2020 Bond District-Wide MEP and HVAC Systems Project
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Teaching and Learning
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1. Discuss and Consider Approval of a Purchase Over $50,000 for Advancement Via Individual Determination (AVID)
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2. Discuss and Consider Approval of a Purchase Over $50,000 for GoalBook
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Closed Session
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1. Discuss Issues Pertaining to Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee (Texas Government Code Chapter 551.074)
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2. Pursuant to Texas Government Code Sections 551.0821, Deliberation Concerning a Public School Student Wherein Personally Identifiable Information will Necessarily be Revealed |
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Reconvene in Open Session
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ADJOURN
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