June 27, 2022 at 6:00 PM - Regular Meeting
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1. FIRST ORDER OF BUSINESS
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1.A. Call to order and establish a quorum
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2. PUBLIC COMMENTS/AUDIENCE PARTICIPATION: Time is set aside to hear public comments from the audience regardless of whether the topic is an agenda item on the agenda posted with this notice of the meeting. (Texas Gov't Code, Sections 551.074 and 551.082)
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3. REPORTS AND PRESENTATIONS
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3.A. PBK Architect
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3.B. Yellow Viking Two LLC.
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3.C. Security Updates
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4. CONSENT AGENDA
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4.A. Minutes from the May 23rd, 2022 Regular Meeting, June 7, 2022 Special meeting, June 15, 2022 Special Meeting
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4.B. May 2022 Financial Reports
Attachments:
()
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4.C. May 2022 District Monthly Investment Report
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4.D. District Quarterly Investment Report
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4.E. Budget Amendments
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5. ACTION ITEMS
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5.A. Consider approval of the Inter-Local Agreement with Somervell County for the 2022-2023 School Resource Officers & Canine Detection Services
Presenter:
Trig Overbo
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5.B. Consider approval of the SSA Contract
Presenter:
Jill Power
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5.C. Consider approval of Bidders' Ranking per Selection Committee's Scoring for new road and paving improvements from Barnard Street to Intermediate school
Presenter:
PBK Architect
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5.D. Consider approval allowing Dr. Overbo authority to negotiate and sign the road construction contract with eligible bidders
Presenter:
PBK Architect
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5.E. Consider Reorganization of Board Officers
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6. CLOSED SESSION
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6.A. The Board may convene in closed session. (TX. Gov't Code 551.071, 551.074)
Description:
The Board will convene in closed session
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6.B. Reconvene in open session and possible action on items discussed in Closed Session
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7. ADJOURN
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