June 8, 2023 at 7:00 PM - Regular Monthly Meeting
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1) Call Meeting to Order
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2) Approve or Adjust Agenda
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3) PUBLIC COMMENTS/AUDIENCE PARTICIPATION [BVISD BED (LOCAL)]
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4) Consent Agenda
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4)A. Minutes of previous meeting(s)
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4)B. Financial Statements
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4)C. Monthly Tax Report
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5) Reports
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5)A. Investment Report
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5)B. Transportation Report
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5)C. Superintendent Report
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6) Discussion Item(s)
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6)A. SLI
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6)B. Summer School
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6)C. CEP Lunch Program
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6)D. Retention Incentives
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6)E. Athletic Gear for 2023-2024 season
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7) Action Item(s)
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7)A. Review and Consider adopting the Department of Labor’s Davis Bacon prevailing wage rates as actively listed for Pecos County for the Addition & Renovations of the Buena Vista ISD School and for all future construction projects
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7)B. Review and Consider hiring Frost Bank as Buena Vista ISD Financial Advisor
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7)C. Review and Consider partnering with Jimmy Erickson for business office matters and training
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7)D. Review and Consider Claycomb Payment for Bond 2022 project.
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7)E. Review and Consider Turf Tank Purchase vs Lease
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7)F. Review and Consider Honeywell HVAC contract for 2023-2024 School Year
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7)G. Review and Consider the 2023-2024 transfer agreement
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7)H. Review and Consider BVISD Cheer Constitution for 2023-2024
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7)I. Review and Consider GermBlast Services for the 2023-2024 school year
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7)J. Review and Consider bus route pay rates
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7)K. Review and consider CDL stipend
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7)L. Review and Consider Budget Amendments as presented
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7)M. Review and Consider contract personnel
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7)N. Review and Consider accepting resignations
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8) Executive Session: Pursuant to Texas Governmental§ 551, the Board may retire to closed session for discussion of items listed on notice.
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8)A.
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9) Adjournment
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