October 10, 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. Recognition of Baker Elementary Top Cats
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IV. READING OF MINUTES
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IV.a. Regular Meeting of September 12, 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. CMS/CHS Theatre Program Report
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VI.c. Discuss Options for Sale of School Property
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VI.d. Auxiliary Gym Update
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VI.e. Facilities Report and Updates
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VI.f. Capital Projects Report
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VII. ACTION ITEMS
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VII.a. Consider/Take Action on RFP 2023-01 to select a construction manager at risk to provide services relating to the District’s HVAC Project and authorizing the Superintendent to take action as needed on the District’s behalf
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VII.b. Consideration and Possible Action on Resolution Concerning the 2023 House Bill 3033 Non-Business Days
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VII.c. Consideration and Possible Action on Resolution Concerning the 2024 House Bill 3033 Non-Business Days
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VII.d. Consider/Take Action on 2023 Tax Roll
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VII.e. Consider/Take Action on Budget Amendments
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VIII. SUPERINTENDENT'S REPORT
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VIII.a. Resignations Accepted
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VIII.b. 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. ADJOURNMENT
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