July 24, 2023 at 5:00 PM - The Board of Trustees -Special Meeting
Agenda |
---|
CALL TO ORDER
|
MOMENT OF SILENCE
|
PRESENTATIONS FROM THE PUBLIC
|
CLOSED MEETING
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551, Subchapters D and E or Texas Government Code Section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See TASB Policy BEC (LEGAL)] Pursuant to the Texas Open Meetings Act, the Board may enter into a Closed Meeting to discuss the following:
Attachments:
(
)
|
Texas Government Code Section 551.071 - Consultation with Attorney
|
Real Property Matters
|
Naming of District Facilities for Donated Property per Donation Agreement
|
Construction Manager at Risk (CMaR) Contracts
|
Texas Government Code Section 551.072 Deliberation Regarding Real Property
|
Purchase of Real Property and Approval of Purchase Agreement
|
Donation of Real Property and Approval of Donation Agreeement
|
RECESS AND RECONVENE IN OPEN SESSION
|
CONSIDER AND ACT UPON ITEMS LISTED UNDER CLOSED MEETING, AS NECESSARY
|
Consider Donation of Real Property and Approval of Donation Agreement
|
Consider Naming of New Elementary School #1 per Donation Agreement
|
Consider Purchase of Real Property and Approval of Purchase Agreement
|
SUPERINTENDENT'S REPORT
Attachments:
(
)
|
Bond Progress Update
Attachments:
(
)
|
ACTION ITEMS
|
Consider Approval of CMaR Agreements for the Rebuild of Crutchfield Elementary
Attachments:
(
)
|
Consider Approval of CMaR Agreements for the Rebuild of Fairview Elementary
Attachments:
(
)
|
Consider Approval of CMaR Agreements for the Sherman HS Additions and Renovations
Attachments:
(
)
|
Consider Approval of CMaR Agreements for the Stadium at Sherman High School
Attachments:
(
)
|
Consider Approval of the Delegation of Authority for Negotiating Construction Contracts for Bond Projects
Attachments:
(
)
|
Consider Approval of Consulting Services Related to Safety, Security, and Technology Design
Attachments:
(
)
|
Consider Approval of Audit Services Related to Bond Program Projects
Attachments:
(
)
|
Consider Approval of Update 121 and CDA(LOCAL)
Attachments:
(
)
|
Consider Approval of Student Code of Conduct
Attachments:
(
)
|
Consider Approval of Appraisal System Calendar and Appraisers
Attachments:
(
)
|
DISCUSSION OF DISTRICT AND COMMUNITY UPCOMING EVENTS
Attachments:
(
)
|
ADJOURNMENT
Attachments:
(
)
|