Minutes | ||
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I. Call to Order
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II. Invocation
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III. Establish Quorum
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IV. Public Comment
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V. Presentation by WRA Architects and Live Oak Public Finance on facilities committee, master planning, and bond finances.
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VI. Reports
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VI.A. Campus Reports
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VI.A.1. Elementary
Speaker(s):
Michael Waggoner, Principal
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VI.A.2. High School
Speaker(s):
Joshua Smith, Principal
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VI.B. Athletics Report
Speaker(s):
Derek Schileve, Athletic Director
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VI.C. Superintendent Report
Speaker(s):
Tim Little, Superintendent
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VI.C.1. Construction Report
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VI.C.2. Baseball Field Lights
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VI.C.3. Financial Reports
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VII. Discussion or Action Items
Description:
The following items are presented for discussion or possible action by the Board. At its discretion, the Board may act or chose not to act, on any of these items.
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VII.A. Minutes of Prior Meetings
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VII.B. Consider and take action to approve an Order calling a bond election to be held by the Baird Independent School District and resolving certain matters related thereto.
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.C. Consider and take action to approve Resolution of the Board of Trustees to Approve the Engagement of Law Firms to Serve as Co-Bond Counsel on a contingent fee basis
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII. Board training on Election Ethics
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IX. Presentation regarding the Application for Value Limitation Agreement from Century Oak Wind, comptroller Agreement # 1645; Review Application Status and School Finance Report
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X. Executive Session
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X.A. Deliberation regarding Superintendent's compensation
Action(s):
No Action(s) have been added to this Agenda Item.
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X.B. Deliberation regarding Principal evaluations, contracts and compensation
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X.C. Deliberation regarding Athletic Director evaluations, contracts and compensation
Action(s):
No Action(s) have been added to this Agenda Item.
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X.D. Deliberation regarding administrator evaluations, contracts and compensation
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XI. Action on Executive Session Agenda
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XII. Set Date for Next Meeting
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XIII. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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