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Meeting Agenda
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1. Oaths of Office for Place 1 - Mr. Josh Carter, Place 4 - Mr. Mark Roberson, and Place 5 - Mrs. Fatha Burchette
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2. Election of Board of Trustees Officers: Chair, Vice – Chair, Secretary
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3. Approval of April 27, 2026 Board Meeting minutes
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4. Update on Fiber Optics Replacement Project
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5. Discussion and potential action regarding approval of a Guaranteed Maximum Price for the new Center for Innovation & Technology (CIT) and The Gateway Center (TGC)
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6. Discussion and potential action authorizing the President to enter into the contracts with Jacobe Brothers for the construction of the new Center for Innovation & Technology (CIT) and The Gateway Center (TGC)
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7. First Review of TASB Update 51 (LOCAL) policies
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8. Discussion and potential action regarding new programs
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9. *Discussion and potential action regarding Personnel Matters 551.074, Real Property 551.072, and Critical Infrastructure 551.0761
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 12, 2026 at 5:15 PM - Board of Trustees Meeting Called | |
| Subject: |
1. Oaths of Office for Place 1 - Mr. Josh Carter, Place 4 - Mr. Mark Roberson, and Place 5 - Mrs. Fatha Burchette
|
|
| Subject: |
2. Election of Board of Trustees Officers: Chair, Vice – Chair, Secretary
|
|
| Subject: |
3. Approval of April 27, 2026 Board Meeting minutes
|
|
| Subject: |
4. Update on Fiber Optics Replacement Project
|
|
| Subject: |
5. Discussion and potential action regarding approval of a Guaranteed Maximum Price for the new Center for Innovation & Technology (CIT) and The Gateway Center (TGC)
|
|
| Subject: |
6. Discussion and potential action authorizing the President to enter into the contracts with Jacobe Brothers for the construction of the new Center for Innovation & Technology (CIT) and The Gateway Center (TGC)
|
|
| Subject: |
7. First Review of TASB Update 51 (LOCAL) policies
|
|
| Subject: |
8. Discussion and potential action regarding new programs
|
|
| Subject: |
9. *Discussion and potential action regarding Personnel Matters 551.074, Real Property 551.072, and Critical Infrastructure 551.0761
|
|
| Subject: |
10. Adjournment
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