April 10, 2025 at 6:00 PM - REGULAR MEETING
| Agenda |
|---|
|
1. Roll Call, Establishment of Quorum, Call to Order
|
|
2. Adjourn to Closed Session (The Board may recess into Closed Session or Executive Session in Accordance with the Government Code Section 551.001-Texas Open Meeting Act
|
|
2.a. Discussing Personnel 551.074
|
|
2.a.1) Consideration and Approval of the Gus Almquist Middle School Principal
|
|
2.a.2) Consideration and Approval of the Nadine Johnson Elementary School Principal
|
|
3. Return to Open Session and take action if needed on Closed Session items.
|
|
4. Pledge of Allegiance and Moment of Silence
|
|
5. Public Comment: Audience with individuals or committees making a report or request. We will open the meeting to public comment. The Board welcomes the public and its comments. We ask you to refrain from comments about any District employees without proper due process. Each speaker will be allowed three (3) minutes to express his/her comments. Opinions expressed by speakers do not necessarily reflect those of the Board of Trustees or the Administration.
|
|
6. Communication and Information Items
|
|
6.a. Reports
|
|
6.a.1) Board President Report
|
|
6.a.1)a) Declaration of School Board Member Continuing Education Credit Hours
|
|
7. Presentations
|
|
7.a. Elementary #9 Visioning-Strategic Priority 4.2
Presenter:
VLK Architects
|
|
7.b. Budget Workshop-Strategic Priority 4.1
Presenter:
Caleb Steed, Chief Financial Officer
|
|
8. Action Items
|
|
8.a. Consideration and Approval of the Guaranteed Maximum Price (GMP) for Package #1 of Hutto High School #2 as part of the 2023 Bond Program as Submitted and Authorize the Superintendent to Negotiate the Final Terms of the Contract-Strategic Priority 4.2
Presenter:
Dr. Dustin Barton, Assistant Superintendent of Operations
|
|
8.b. Consideration and Approval of the Oncor Electric Easement and Right of Way for Hutto High School Modernization Project-Strategic Priority 4.2
Presenter:
Dr. Dustin Barton, Assistant Superintendent of Operations
|
|
9. Adjournment
|