June 8, 2023 at 6:30 PM - Regular Meeting
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I. ESTABLISH A QUORUM
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I.a. Invocation
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II. OPEN FORUM
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II.a. Hearing of any person/group wishing to address the Board in accordance with BED(LOCAL)
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III. SUPERINTENDENT COMMENTS/RECOMMENDATIONS
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III.a. State Qualifiers Report/Excellence Medals Presentation
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IV. READING OF MINUTES
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IV.a. Regular Meeting of May 9, 2023
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V. FINANCIAL REPORTS
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V.a. Review of bills
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V.b. Financial statement(s)
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VI. REPORTS/DISCUSSION ITEMS
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VI.a. Enrollment and Attendance Report
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VI.b. Auxiliary Gym Update Including Possible Presentation from Design Professional
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VI.c. Presentation on Joint Entity Project for Swimming Pool
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VI.d. CES Reading Inventory Report
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VI.e. Foodservice Administrative Review Report
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VI.f. Annual Report on District Improvement Committee School Health Advisory Requirements
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VI.g. Salary Schedule Report
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VI.h. Review Trustee Training Requirements
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VI.i. Review Team Operating Procedures
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VI.j. Facilities Report and Updates
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VI.k. Capital Projects Report
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VII. ACTION ITEMS
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VII.a. Consider/Take Action on 2023-2024 Region 16 ESC Contracts
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VII.b. Consider/Take Action on Designation of Belinda Leatherman to Calculate the 2023 Tax Rate
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VII.c. Consider/Take Action on Interlocal Agreement for Behavior Health Services
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VII.d. Consideration and possible action to approve a Standard Form Owner/Contractor Agreement with Nick Thomas Inc., to provide contractor services for the District’s Concrete Paving Project at Baker Elementary Cafeteria Driveway and Administration Building
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VII.e. Consider and possible action to change the delivery method of construction services for the Gymnasium Project, and possible delegation of authority to Superintendent regarding same
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VII.f. Consider/Take Action on selection of HVAC Design Professional
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VII.g. Consider/Take Action on Bread Bids for 2023-24 School Year
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VII.h. Consider/Take Action on Milk Bids for 2023-24 School Year
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VII.i. Consider/Take Action on 2023-24 Fuel Bids
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VII.j. Consider/Take Action on Budget Amendments
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VIII. SUPERINTENDENT'S REPORT
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VIII.a. Legislative Update
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VIII.b. Resignations Accepted
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VIII.c. Hiring Update
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VIII.d. TASB Convention Dates
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VIII.e. Review next meeting date and time
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IX. EXECUTIVE SESSION
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IX.a. Consider/Discuss employment of personnel – Texas Government Code 551.074
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X. ACTION AFTER RECONVENING IN OPEN SESSION (IF NEEDED)
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XI. ADJOURNMENT
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