December 12, 2016 at 7:00 PM - Regular Meeting
Agenda |
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1. Roll Call, establishment of quorum, and call to order.
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2. Pledge of Allegiance and Invocation
Presenter:
Mr. Snodgrass
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3. Recognition:
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3.A. Dylan McKibbon
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3.B. Area Marching & Honor Band
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4. Public Hearing "PBMAS" Performance Based Monitoring Analysis System. The public is offered an opportunity to review and ask questions regarding the 2015-2016 PBMAS report.
Presenter:
Deborah Jones
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5. Audience Participation [Policy BED(Local)]
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6. Reports:
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6.A. Superintendent's Report
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6.A.1. Celebrations:
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6.A.1.a. Cheniere - $ 1500 donation to the Instrumentation Program
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6.A.1.b. KOCH /Flint Hills Refinery - $5000 donation to the Instrumentation Program
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6.A.1.c. OXY Chem - $2,165.00 donation to the Educational Foundation
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6.A.2. District Auction
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6.B. LWA Architect Report
Presenter:
Albert Soto
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6.C. Technology Report
Presenter:
De Lightfoot
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6.D. Presentation of Board Training Hours for 2016
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6.E. TASB Report
Presenter:
Teresa Flores
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6.F. Quarterly Drug Testing Report
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6.G. Review Campus Improvement Plan
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6.H. Contracted Days and Vacation Days
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6.I. Presentation of current tax collections summary for November 2016
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6.J. Check Register for November 2016
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7. Consent Agenda Items:
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7.A. Minutes of the Regular Meeting of November 14, 2016
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7.B. Additional Field Trips for the 2016-2017 school year.
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7.C. Financial Reports for November 2016
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7.D. Investment Report
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8. Action Items:
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8.A. Consider rescheduling the January board meeting.
Presenter:
Mr. Mircovich
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8.B. Consider and approve the Guaranteed Maximum Price for the Sports Complex project in the amount of $5,654,588.00 and to authorize the Superintendent to sign the Guaranteed Maximum Price amendment for this portion of the work.
Presenter:
Chris Brzozowski
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8.C. Consider and approve bid for mowing contract.
Presenter:
Ronald Robles
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8.D. Budget Amendment
Presenter:
Charles Simmons
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9. EXECUTIVE SESSION:
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9.A. Consider and approve Probationary Contract offered to John Gambill.
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10. Adjourn
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