June 20, 2022 at 6:00 PM - Board Meeting
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I. CALL TO ORDER AND OPENING STATEMENT
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II. PLEDGE OF ALLEGIANCE
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III. INVOCATION
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IV. PUBLIC COMMENT
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V. REPORTS OR SPECIAL DISCUSSION ITEMS
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V.A. Review of Allowances and Contingencies for New High Schools
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V.B. Transformer Installation at New High Schools
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V.C. Review, Discussion, and Possible Action Regarding Value Engineering for New High Schools
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VI. CONSENT AGENDA
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VI.A. Local Policy Update: EIC(LOCAL); Graduation Honors and Recognitions (Class of 2025)
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VI.B. Financial Reports as of April 30, 2022
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VI.C. Lunch Price Increase for School Year 2022-2023
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VI.D. Chemventory Software Licenses
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VI.E. RFP #23-02: Catalog Bid for Office Supplies
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VI.F. RFP #23-03: Catalog Bid for Instructional Supplies
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VI.G. RFP #22-20: Chain Link Fencing Materials and Installation
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VI.H. RFP #23-01: Food Service Management Company
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VI.I. Minutes
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VII. FINANCIAL SERVICES
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VII.A. Budget Workshop for 2022-2023
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VIII. BOARD MATTERS
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VIII.A. Closed Session Pursuant to Texas Government Code 551.074:
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VIII.A.1. Personnel Matters Including the Appointment, Evaluation, Reassignment, Duties, Discipline, Dismissal and/or Compensation of Individual District Employees
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IX. HUMAN RESOURCES
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IX.A. Applicant Pool
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X. ADJOURNMENT
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