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February 10, 2020 at 7:00 PM - Regular Meeting

1. Call the meeting to order
2. Invocation
3. Establish a quorum
4. Recognize visitors
5. Approve minutes of the previous meeting.
Attachments: (1)
6. Construction update from Eric Berry of Berry & Clay Construction and Lorenzo Navarrete of BWA Architects.
7. Review and Consider approval of pay applications from Berry & Clay Construction for bond construction.
8. Consider approval of cash disbursements and financial statement.
Attachments: (2)
9. Consider approval to call the 2020 Election for Board of Trustees for May 2, 2020.
10. Consider approval to contract with Navarro County Elections Office to conduct the Frost ISD Board of Trustees Election on May 2, 2020.
11. Consider approval of expenditures exceeding $25,000 with Braun Intertec for overseeing concrete inspection and testing of construction project.
12. Consider approval to purchase a new passenger vehicle for the district, not to exceed $50,000.
13. Superintendent's Report
Attachments: (3)
14. Conduct closed session
14.A. Personnel
14.A.1. Administrator Contracts
14.A.2. Employee Resignations
15. Consider any action from closed session
16. Consider to adjourn
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