June 9, 2022 at 5:15 PM - Regular Meeting
Agenda |
---|
1. Opening of Meeting
|
1.A. Prayer
|
1.B. Pledge
|
2. Public Comments
Attachments:
(
)
|
3. Discussion Items
|
3.A. Budget Workshop 2022-2023
Attachments:
(
)
|
4. Consent Agenda
|
4.A. Approve Minutes
|
4.A.1. May 12, 2022 Board Minutes - Regular Meeting
Attachments:
(
)
|
4.A.2. May 17, 2022 Board Minutes - Special Meeting
Attachments:
(
)
|
4.B. Financial Reports
Attachments:
(
)
|
5. Action Items
|
5.A. Consider Approval of a Standard Form Owner/Contractor Agreement with Roofs Inc. to Provide Contractor Services Related to Roof Repairs at the High School Campus
Attachments:
(
)
|
5.B.
Consider Approval of a Standard Form Owner/Contractor Agreement with Alto Vista Roofing Inc. to Provide Contractor Services Related to Roof Repair and Replacement at Various District Facilities Campus
Attachments:
(
)
|
5.C. Consider Approval of Budget Amendment and Expenditure over $150,000 for the Roof Repair/Replacement Project
Attachments:
(
)
|
5.D. Consider Approval of Expenditure over $150,000 for the District Door Repair/Replacement Project
Attachments:
(
)
|
5.E. Discussion/Approval of Personnel Issues Including:
Employment, Resignations, Reassignment, Duties, Performance Problems, and Evaluations - Possible CLOSED SESSION under Texas Government Code 551.074: (For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear complaints or charges against a public officer or employee)
Attachments:
(
)
|
6. Superintendent's Report
Attachments:
(
)
|
6.A. Employments, Resignations, and Retirements
|
6.B. Summer Leadership Institute
|
6.C. District Updates
|
7. Adjournment
|