November 11, 2021 at 6:30 PM - Regular
Minutes |
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I. Open the Meeting
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I.A. Call to Order
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I.B. Establish Quorum
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I.C. Pledge of Allegiance
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I.D. Opening Prayer
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I.E. Public Forum
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II. Recognition/Presentations
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III. Action Items
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III.A. Consider and Possible Action for Facility Plan New Construction
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IV. Reports
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IV.A. Superintendent's Report
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IV.A.1. District Updates
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IV.A.1.a. Pepsi Co.
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IV.A.2. Financial Update
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IV.A.3. Facility Update
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V. Consent Agenda
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V.A. Approval of Board Minutes of the October 14, 2021 Regular Meeting and October 25, 2021 Called Meeting.
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V.B. Consider Payment of Monthly Bills
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V.C. Consider Approval of District Finanical Statement
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VI. Action Items
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VI.A. Consider and Possible Action for Representatives to Serve on the Madison County Economic Board
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VI.B. Consider and Possible Action on a Resolution to Amend TexSTAR and TexPool Authorized Representatives
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VI.C. Consider and Possible Action on a Resolution for Hazardous Bus Routes
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VI.D. Consider and Possible Approval for Accepting Electronic Bids for North Zulch ISD Construction Proposal
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VI.E. Consideration and Possible Action to Determine the Prevailing Wage Rate for NZISD Construction Projects
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VII. Executive/Closed Session Items
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VIII. Return to Open Session
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IX. Adjourn
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