February 10, 2020 at 7:00 PM - Regular Meeting
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1. Call the meeting to order
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2. Invocation
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3. Establish a quorum
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4. Recognize visitors
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5. Approve minutes of the previous meeting.
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6. Construction update from Eric Berry of Berry & Clay Construction and Lorenzo Navarrete of BWA Architects.
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7. Review and Consider approval of pay applications from Berry & Clay Construction for bond construction.
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8. Consider approval of cash disbursements and financial statement.
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9. Consider approval to call the 2020 Election for Board of Trustees for May 2, 2020.
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10. Consider approval to contract with Navarro County Elections Office to conduct the Frost ISD Board of Trustees Election on May 2, 2020.
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11. Consider approval of expenditures exceeding $25,000 with Braun Intertec for overseeing concrete inspection and testing of construction project.
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12. Consider approval to purchase a new passenger vehicle for the district, not to exceed $50,000.
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13. Superintendent's Report
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14. Conduct closed session
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14.A. Personnel
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14.A.1. Administrator Contracts
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14.A.2. Employee Resignations
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15. Consider any action from closed session
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16. Consider to adjourn
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