May 15, 2023 at 6:30 PM - May Regular Meeting
Agenda |
---|
I. CALL TO ORDER
|
I.a. Invocation
|
II. SCHOOL BOARD ELECTION ITEMS
|
II.a. Canvass the School Board Election Results.
|
II.b. Issue a Certificate of Election to Each Newly Elected School Board Member.
|
II.c. All Newly Elected Board Members Complete a Statement of Officer to be Filed with Crowell ISD.
|
II.d. Newly Elected Board Members Take the Oath of Office.
|
II.e. Newly Elected Board Members Assume the Duties of Office.
|
II.f. Consider the Re-Election of Board Officers.
|
III. PUBLIC FORUM
|
III.a. Public Comment on Agenda Items.
|
IV. CONSENT AGENDA
|
IV.a. Approval of the Minutes of the Regular and Special Meetings of the Board of Trustees conducted at previous meetings.
|
IV.b. Previous Month's Financial Report/Bills.
|
V. NON-ACTION ITEMS
|
V.a. Superintendent Report
|
V.b. Principal Report
|
V.c. Athletics Report
|
V.d. Construction Report
|
VI. ACTION ITEMS
|
VI.a. Consider and Select Available Brick Materials for the Elementary Project.
|
VI.b. Consider Applying Masonry Sealants to Existing Masonry Materials.
|
VI.b.1. Consider and Approve Masonry Sealants as a Contingency Expense or a Change Order.
|
VI.c. Consider and Approve Funds Associated with Providing Gypboard Wall Surfaces on the Exterior Walls of Phase 1 (North Wing) of the Elementary School Building.
|
VI.d. Consider and Approve Funds Associated with Providing Gypboard Wall Surfaces on the Exterior Walls of Phase 2 (South Wing) of the Elementary School Building.
|
VI.e. Consider and approve M & F Litteken pay application # 10
|
VI.f. Consider and Select Available Brick Materials for the Cafeteria/Storm Shelter Project.
|
VI.g. Consider and approve Anthony Inman Construction pay application # 15
|
VI.h. Consider and Approve Randi Moore as Crowell ISD Records Management Officer.
|
VI.i. Consider and Approve Applying for Low Attendance Day Waivers for All Dates that Meet the Threshold of 83% ADA or Lower.
|
VII. EXECUTIVE SESSION
|
VII.a. Personnel
|
VII.a.1. Consider Contract Update for Current Staff Member.
|
VIII. RECONVENE FROM EXECUTIVE SESSION
|
VIII.a. Act on Any Items Discussed in Executive Session.
|
IX. ADJOURN
|