February 9, 2023 at 6:15 PM - Regular Meeting
Agenda |
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1. Closed Executive Session until approximately 7:00 pm - Agenda items for discussion in closed session are in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551, Subchapters D and E.
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2. Call to Order, Pledge of Allegiance, Invocation
Presenter:
Board President
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3. Recognize Student and Staff Achievements
Presenter:
Dr. Flusche
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4. Recognize Visitors for Public Comment
Presenter:
Board President
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5. Approval of Board Minutes
Presenter:
Trustee
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6. Consideration and Action to Approve an Order Calling General Election for Places 1, 2, and 7
Presenter:
Heather Wilson
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7. Consideration and Action to Approve an Order Calling Special Election for Place 3 (Unexpired Term)
Presenter:
Heather Wilson
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8. Consideration and Action to Approve Nominations to the Board of Directors of the Randall County Appraisal District
Presenter:
Board Member
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9. Superintendent Communications
Presenter:
Dr. Flusche
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9.A. Enrollment
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9.B. Competitive Edge Week
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9.C. Recent and Upcoming Events
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10. Student Transfers Discussion
Presenter:
Robyn Cranmer
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11. Safety and Security Update
Presenter:
Robyn Cranmer
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12. Informational Update on Library Materials Purchases
Presenter:
Cameron Rosser
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13. Strategic Goals Progress Update
Presenter:
Cameron Rosser
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14. ESSER III Update
Presenter:
Heather Wilson
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15. Consideration and Action to Approve Monthly Financials
Presenter:
Heather Wilson
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16. Consideration and Action to Approve Ranking of Roof Engineering Services based on the Request for Qualifications
Presenter:
Heather Wilson
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17. Consideration and Action to Approve a Contract with Corgan Architects for the Renovation of the Freezer/Cooler System at Canyon Intermediate School
Presenter:
Heather Wilson
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18. Consideration and Action to Approve a Contract with CEI Engineering for Engineering Services for the Drainage and Turf Projects at Canyon High School Fields and Turf Project at Randall High School
Presenter:
Heather Wilson
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19. First Reading of Policy Update 120
Presenter:
Caleb McClure
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20. Accept Donations
Presenter:
Dr. Flusche
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21. Consideration and Action to Employ Personnel
Presenter:
Paul Kimbrough
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