April 8, 2019 at 6:15 PM - Regular Meeting
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1. Closed Executive Session until 7:00 pm
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2. Recognize Student and Staff Achievements
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3. Recognize Visitors
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4. Approve Board Minutes for March 21, 2019
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5. Superintendent Communications
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5.A. Enrollment
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5.B. Recent Events
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5.C. Safety Update
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5.D. Upcoming Events
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6. Board President Communications
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6.A. Report Board Training Credit to Date
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6.B. Distribute Framework for Governance Leadership
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7. Adopt Superintendent Evaluation Instrument
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8. Adoption of Resolution to Nominate Dr. Flusche for Superintendent of the Year through the Texas Association of School Boards
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9. Approve Monthly Financials and Quarterly Investment Report
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10. Budget Amendment
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11. Approve Tax Sale of Property
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12. Approve Audit Engagement Letter from Brown, Graham, & Company P.C.
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13. Approve Amendment to the Interlocal Agreement between Canyon ISD and the City of Canyon for the water supply for Kimbrough Stadium
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14. Consideration and action to approve Competitive Sealed Proposals for Life Insurance
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15. Consideration and action to approve Competitive Sealed Proposals for the construction and renovation of Transportation Facility
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16. Consideration and action to approve Competitive Sealed Proposals for asbestos abatement
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17. Consideration and action to approve Competitive Sealed Proposals for the construction and renovation of Gene Howe Elementary
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18. Consideration and action to approve the Request for Proposals for a Construction Manager at Risk for the construction and renovation of Randall High School East and West Campuses
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19. Consideration and action to approve Competitive Sealed Proposals for the Kimbrough Scoreboard
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20. Consideration and action to approve the Construction Method for the new high school campus
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21. Adoption of Policy Update 112
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22. Accept Donations
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23. Employ Personnel
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24. Authorize Administration to Employ Personnel for the 2019-2020 School Year
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25. Consideration and Appropriate Action regarding Renewal of Professional Term Contracts, Nonrenewal of Professional Term Contracts or Termination of Professional Term Contracts
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26. Consideration and Appropriate Action regarding Renewal of Professional Probationary Contracts, Extension of Professional Probationary Contracts for a 4th consecutive year, and Termination of Professional Probationary Contracts at the end of the contract term
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27. Discuss Purchase, Exchange, Lease or Value of Real Property
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