March 7, 2023 at 6:30 PM - Regular Meeting

I. ESTABLISH A QUORUM

I.a. Invocation

II. OPEN FORUM

II.a. Hearing of any person/group wishing to address the Board in accordance with BED(LOCAL)

III. SUPERINTENDENT COMMENTS/RECOMMENDATIONS

IV. READING OF MINUTES

IV.a. Regular Meeting of February 8, 2023

V. FINANCIAL REPORTS

V.a. Review of bills

V.b. Financial statement(s)

VI. REPORTS/DISCUSSION ITEMS

VI.a. Enrollment and Attendance Report

VI.b. Safety and Security District Audit Report

VI.c. Auxiliary Gym Update

VI.d. Facilities Report and Updates

VI.e. Capital Projects Report

VII. ACTION ITEMS

VII.a. Consideration and Action on a Resolution Designating a Delivery Method for the Wildcat Stadium Track Resurfacing Project, and Other Matters Related Thereto

VII.b. Consideration and Possible Action to Approve a Standard Form Owner/Contractor Agreement with Hellas Construction, Inc., to Provide New Track Re-surface and Installation at Wildcat Stadium Track

VII.c. Consider/Take Action on Purchase of Skid Steer Loader/Forklift

VII.d. Consider/Take Action on Budget Amendments

VIII. SUPERINTENDENT'S REPORT

VIII.a. Resignations Accepted

VIII.b. Board Training Update

VIII.c. Legislative Update

VIII.d. Review next meeting date and time

IX. EXECUTIVE SESSION

IX.a. Consider/Discuss employment of personnel; Professional Contracts – Texas Government Code 551.074

X. ACTION AFTER RECONVENING IN OPEN SESSION (IF NEEDED)

X.a. Action on Professional Contracts

XI. ADJOURNMENT