October 10, 2023 at 6:00 PM - Regular Meeting
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1. Call the Meeting to Order
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2. Verification of Compliance with Open Meeting Law - this is to Certify that the Provisions of Section 551.001 of the Texas Government Code have been met in Connection with the Public Notice of this Meeting.
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3. Invocation
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4. Pledges to the United States and Texas Flags
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5. Recognition of Visitors
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6. Public Forum
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7. Special Recognitions
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8. Discussion Items and District Reports
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8.a. Report on Budget Line Items for 2022-2023
Speaker(s):
Sylvia Villegas
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8.b. District Safety Report
Speaker(s):
Hector Limon & Officer Botello
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8.c. Bond Update
Speaker(s):
RJ Lopez
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9. Superintendent's Report
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10. Action Items
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10.a. Discussion of and Request for Approval of Use of 313 Funds for PA System.
Speaker(s):
Dave Lewis
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10.b. Consider Approval of Ranking of Proposers from Construction Manager At-Risk Evaluation Committee for Crane ISD Projects
Speaker(s):
Dave Lewis & RJ Lopez
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10.c. Authorize the Superintendent or Designee to Enter into Contract Negotiations for Construction Manager At-Risk Services for Crane ISD Projects
Speaker(s):
Dave Lewis & RJ Lopez
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10.d. Discussion of and Request for Approval of Purchases over $20,000
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10.e. Discussion of and Request for Approval of Budget Amendment # 1
Speaker(s):
Sylvia Villegas
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11. Executive Session to Include:
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11.a. Texas Government Code § 551.074– Discuss, Appoint, Employment, Evaluation, Reasignment Duties, Discipline or Dismissal of an Employee
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12. Action Item
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13. Consent Agenda to Include:
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13.a. Minutes of Previous Meeting (s)
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13.b. Financial Report and Current Bills
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14. Information Items
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14.a. Gifts & Donations
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14.b. Federal Grants
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15. Future Agenda Items
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16. Adjournment
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