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March 29, 2021 at 5:30 PM - Regular Meeting

Minutes
I. Call meeting to order and establish quorum
II. Open forum
III. Executive Session - (Administration Building)
III.A. Texas Gov't Code 551.074 Personnel
Discussion regarding administrative contracts, personnel
III.B. Texas Gov't Code 551.076 Safety/Security
Discussion regarding the deployment or implementation
of security personnel or devices
IV. Prayer, Pledge, Vision and Belief Statements
V. Informational Items
V.A. Cash flow & check register
V.B. Enrollment
VI. Action Items for Discussion/Consideration
VI.A. Consent Agenda
VI.A.1. Minutes
VI.B. Employment of Certified Teaching Personnel
VI.C. Assistant Principals' and Directors' Contracts
VI.D. Delegation of Hiring Authority to the Superintendent
VI.E. Lease Agreement of Election Equipment
Bowie County Elections Office
VI.F. Adoption of the Davis-Bacon prevailing wage schedule for the 2021 calendar year including the RES Improvement Project.
VI.G. Authorize Issuance of Request for Competitive Sealed Proposals for RES Improvement Project 2021.
VI.H. Resolution for Superintendent of the Year Nomination
VI.I. Resolution Delegation Authorities to the Superintendent during COVID Pandemic
VII. Superintendent's Report
VII.A. Bond Construction Update
VII.A.1. Portable Buidlings
VII.B. Summer Projects
VII.B.1. FB Visitor Bleachers
VII.B.2. Parking Lot Paving
VII.B.3. Band Hall Renovation
VII.B.4. Gym Locker Room Renovation
VII.B.5. MS Weight Room and Demolition
VII.C. Athletics Update
VII.C.1. Track Resealing
VII.D. Technology Director Position
VII.E. COVID Protocol Update
VII.F. District of Innovation
VII.G. Collaborative Visioning Planning Update
VII.H. RES Improvement Project 2021
VII.H.1. Selection Committee for the RES Improvement Project 2021
VII.H.2. RES Improvement Project 2021 Timeline
VII.H.3. Contract Award Meeting Date: April 28, 29, or 30
VII.I. Informational
VII.I.1. April Meeting Date: Thursday, April 22, 2021
VIII. Adjourn
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