June 25, 2024 at 5:30 PM - Special Called Meeting
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AGENDA
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1. Discussion and possible action to rescind the Committed Fund Balance of Hurricane Hanna disaster pennies for District-wide roofing projects in the amount of $8,000,000 previously approved by the Board of Trustees, place such projects in abeyance pending reallocation of funds necessary for the roofing projects, and Commit the $8,000,000 to fund the construction of Cigarroa High School Literacy Center, Phase 2, and Phase 2.5.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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2. Discussion and possible action to rescind the approval of the Tax Office/Wellness Clinic in the amount of $2,422,157 previously approved by the Board of Trustees, and place such Clinic Project in abeyance pending reallocation of funds necessary for the Tax Office/Wellness Clinic.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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3. Discussion and possible action to approve the commitment of $7,475,000 from partial excess revenues over expenditures for the period ending June 30, 2024, and to approve the Commitment of $2,149,641 from Unassigned Fund Balance to fund Cigarroa High School Construction Literacy Center, Phase 2, and Phase 2.5.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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4. Discussion and possible action on the following budget amendments:
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
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5. Discussion and possible action to approve guaranteed maximum price (GMP) for Cigarroa High School, Phase 2 and Phase 2.5.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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6. Discussion and possible action on the Optional Flexible School Day Program (OFSDP) Application for the 2024-2025 school year.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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7. Discussion and possible action to approve the recommendation to hire the following Professional Positions. Possible Closed Session pursuant to Texas Government Code Section 551.074.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
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8. Communication and Updates
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
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9. Adjournment
Speaker(s):
Chairperson
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