April 17, 2023 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to order and establish a quorum
|
|
2. Public Comments
Description:
All persons who address the board at this time must complete a registration form before the meeting begins.
|
|
3. Recognize FCCLA & Elementary Science Fair Students
|
|
4. Consent Agenda
|
|
4.A. Receive and Approve minutes of the meeting held on March 20, 2023
|
|
4.B. Business Office report
|
|
4.C. Set the date for the May 2023 meeting. (15th)
|
|
5. Review monthly bills
|
|
6. Principal's Report
|
|
7. Report on cafeteria, transportation, health services, buildings and grounds
|
|
8. Approve renewal of District of Innovation Plan with proposed changes through May 2028
|
|
9. Consider presentations of short-listed responders to the District’s RFQ 2023-01 for design-build services for the construction of one (1) teacherage
|
|
10. Consideration and possible action to adopt a resolution ranking the responders to the District’s RFQ 2023-01 for design-build services for the construction of one (1) teacherage for the negotiation of an acceptable contract in accordance with Texas Government Code Chapter 2269, Subchapter G
|
|
11. Consider and possible action to approve Autrey Engineering's proposal to provide engineering and surveying services for future teaching housing
|
|
12. Consider Superintendent Recommendations Regarding Employment of Teachers and other Administrative staff (Gov't Code 551.074)
|
|
13. Information Items:
|
|
14. Adjourn
|