June 9, 2021 at 6:30 PM - Regular Meeting
Agenda |
---|
1. Call to Order
|
1.A. Roll Call and Announcement of Quorum
|
2. Pledge of Allegiance and Invocation
|
3. Open Forum
|
4. Reports
|
4.A. Special Reports
|
4.A.1. Monthly Financial Report
Presenter:
Misty Ward, CFO
|
4.A.2. Presentation on Construction Delivery Methods
Presenter:
Steve Risser and Von Gallagher
|
4.A.3. Score Reports from Dyer, Dodd, KMS, and KHS
Presenter:
Campus Principals
|
4.A.4. Resilient Schools Support Program Plan
Presenter:
Nancy Shipley, Assistant Superintendent
|
4.A.5. ESSER III Plan Review
Presenter:
Nancy Shipley, Assistant Superintendent
|
4.B. Superintendent's Report
|
4.B.1. Enrollment and ADA
|
4.B.2. Personnel
|
5. Construction Procurement Selection
|
5.A. Selection of Procurement Method
|
5.B. Appoint Evaluation Committee
|
5.C. Adopt Evaluation Criteria
|
6. Contract with Huckabee & Associates for Architectural Services
|
7. Resolution of the Board Regarding ESSER III and Policy CB(LOCAL), State and Federal Revenue Sources
|
8. Purchase of Two (2) 77-Pasenger Buses
|
9. Purchase of Two (2) Pickup Trucks
|
10. Concrete Paving at Bus Barn
|
11. Roof Replacement at Krum High School
|
12. Roof Repair at Krum Middle School
|
13. Purchase of Chromebooks
|
14. Purchase of Weight Equipment for Athletics Department
|
15. Set Date and Time for Special Meeting to Conduct Budget Hearing and Adopt the 2021-2022 Budget
|
16. Consent Agenda
|
16.A. Approve Minutes of May 12, 2021 Regular Board Meeting
|
16.B. Memorandum of Understanding with Denton ISD for Career & Technical Education 2021-2022
|
16.C. Audit Services Agreement
|
17. Items for Future Agendas
|
18. Adjourn
|