January 19, 2022 at 5:30 PM - Regular Meeting
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1. Call to order and establish a quorum.
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2. Board Appreciation Month - Dinner at 5:30
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3. Students & Staff Achievements/Recognition's
Description:
Students of the Month
Elementary - Guadalupe Espino - 4th Grade Junior High - Kyla Stancik High School - Cameron Alvarez Student Certifications Dwayne Maly of the Victioria College Industrial Trade School will be presenting students, Joshua Carrasco, Beau Galetti and Giovanni Avalos with their NCCER Core industry-based certifications. Staff Member of the Month Tina Gresham - Reading Interventionist - Elementary Kathy Edwards - Secondary Principal |
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4. Public Comment(s)
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5. Administrators' Reports
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5.a. Planning Calendar
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6. Open Requests for Proposals for Qualifications of Architects/Engineers.
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7. Rubrics for Scoring and Selection of Architects/Engineers
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8. Discuss and Possibly Approve the Purchase of Dugout Equipment for Baseball
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9. Discuss and Possibly Approve 2022-2023 Academic Calendar
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10. Discuss and Possibly Approve Gallagher as a Project Manager.
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11. Order May Board Election
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12. Consent Agenda
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12.a. Minutes of previous meeting
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12.a.1. Reports, Bills, and investment reports
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12.a.2. Purchase orders
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12.a.3. Donations
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13. Closed Session Consider and possibly Approve Implementation of Security Devices or Security Personnel (Gov't. Code 551.076) EOP
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14. Closed Session: Personnel Update- this includes discussion of the Superintendent's evaluation and contract (Gov't Code 551.074);
551.071 - Update on pending Construction Litigation, Ganado ISD v. Travelers Casualty and Surety, Don Krueger Construction Co., Professional Resource Group, Cause No. 208-16265, In the District Court of Jackson County, Texas the 135th Judicial District. |
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15. Open Session: Action on any items discussed in closed session
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16. Adjourn
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