April 15, 2021 at 6:00 PM - Regular Meeting
Agenda |
---|
1. Call to Order
|
2. Roll Call
Description:
Certification by the President that the Provision of Section 551.041Sub Chapter C Government Code as amended by the 73rd Legislature has been complied with in connection with Public Notice of this meeting and a Quorum is present.
|
3. Invocation
|
4. Public Testimony
|
5. Campus Reports
|
6. Open Forum for Public Participation
Description:
Persons in attendance at the meeting may request a card to be completed and submitted to the Board President no later than five (5) minutes prior to the meeting. This provides the individual with an opportunity to address the Board on any subject except personnel. Public participation is limited to this portiuon of the meeting and the audience may not enter into discussion of debate matters being considered by the Board at any other time during the meeting. The Board will allot up to thirty (30) minutes for this portion of the agenda with no presentations to exceed five (5) minutes.
|
7. Consent Items
|
7.A. Minutes for Regular Meeting March 25, 2021
|
7.B. LoneStar Investment Report
|
7.C. Update Policy FDA (Local)
|
7.D. Resolution declaring the official intent of the District, in accordance with § 1.150-2 of the Treasury Regulations, to reimburse costs incurred in furtherance of the District’s planned construction projects from the proceeds of the tax-exempt bonds which will finance said projects.
|
7.E. TEA Allotment and TEKS Certification for 2021-2022 School Year
|
8. Discusion and possible action to use the Design/Build procurement method for the multi-purpose atheltic field house project and authorize the superintendent to finalize selection criteria for Design/Build projects.
|
9. Discusion and possible action to determine the prevailing wage rate for Peaster ISD construction projects
|
10. Financial Report and Possible Discussion
|
11. Superintendent's Report
|
11.A. ADA and Enrollment
|
11.B. Technology Report
|
12. Adjournment
|