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June 13, 2022 at 6:30 PM - Regular Meeting

Agenda
I. Call to Order
II. Invocation
III. Public Forum
IV. Consent Agenda
            May 9, 2022 Minutes
            Financials and Bills
V. Patty Simmons to speak upon Crowell State Bank's behalf and how the process will work. Consider and approve IntraFi Network Deposits with Crowell State Bank
VI. Consider and approval of bank account additions for Mr. Jerry Baird at Crowell State Bank, and to be able to sign off for any financial paperwork as need be when Mrs Forsythe leaves the District, Deleting Joe Haynie off any bank accounts at Crowell State Bank and adding Doug Johnson in his place as Board President
VII. Review and approve Inman Construction Pay Application #4
VIII. Consider CMAR proposed NTE bid on the Elementary renovation and authorize to proceed as appropriate.
IX. Consider progress report from Inman Construction on kitchen/cafeteria/shelter progress.
X. Board will consider asbestos abatement proposals and authorize accordingly
XI. Crowell ISD participates in TASB Risk Managements (The Fund) Property, Auto, Liability, Workers Comp, and Unemployment programs.  The Fund is organized through an Interlocal Agreement between members to self-insure their risk management needs.  The Fund has updated the Interlocal Participation Agreement through which CPISD joins the Fund.  The CPISD Board will consider the amended Fund interlocal agreement and shall approve or deny the agreement.   Approval of the agreement also delegates authority to the CPISD superintendent to sign the agreement.
XII. Action Item - Name Lone Finalist for Superintendent at Crowell ISD
XIII. Educational Update from Mrs. Forsythe
XIV. Executive Session
XV. Adjourn

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