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Meeting Agenda
1. Call to Order
2. Pledge of Allegiance
3. Discussion/Action
3.A. Oath of Office for New Board Members
3.B. Election of Board Officers
4. Public Forum
Any individual or group that is present, and who has signed in may address the board. Comments may not exceed 5 minutes.  No concerns or charges regarding a District employee may be made during this session. Please note that the board cannot take action on any item or items unless it is already an agenda item
5. Consent Agenda
5.A. Consider Approval of Minutes of Regular Meeting, May 8, 2017 and Special Board Meeting, May 17, 2017.
5.B. Consider Approval of Expenditures
5.C. Consider Approval of TABS Policy update 108, affecting (LEGAL and LOCAL) policies
6. Discussion/Action
6.A. Discuss and Consider Possible Approval to Establish Prevailing Wage Rates for the 2016 Bond Program
6.B. Discuss and Consider Possible Approval Regarding a Contract with E3 Entegral Solutions, Inc. as the Design-Builder for the District’s proposed Energy Efficiency and Conservation Project.
6.C. Discuss and Consider Possible Approval of Contract with Gaeke Construction for Classroom Renovations to include a Guaranteed Maximum Price Amendment.
6.D. Consider agreement to Purchase Attendance Credits
6.E. Discuss and Consider Approval of Design Phase of New Track with Paragon
7. Informational Items
7.A. Bond Budget Update
7.B. Policy Review
8. Reports
8.A. Superintendent's Reports
8.A.1. Financial Reports
8.A.2. School Enrollment
8.A.3. School Activities
8.A.4. Additional Information
8.A.4.a. We saved $1073.87 compared to the baseline on May's electric bill. 
8.A.4.b. Bus #12 - 2012 
9. Closed Session
9.A. Consider Employee Relations and Personnel (Texas Government Code 551.074)
10. Discussion/Action
10.A. Items Related to Closed Session
11. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: June 12, 2017 at 6:30 PM - Regular Meeting
Subject:
1. Call to Order
Subject:
2. Pledge of Allegiance
Subject:
3. Discussion/Action
Subject:
3.A. Oath of Office for New Board Members
Attachments:
Subject:
3.B. Election of Board Officers
Attachments:
Subject:
4. Public Forum
Any individual or group that is present, and who has signed in may address the board. Comments may not exceed 5 minutes.  No concerns or charges regarding a District employee may be made during this session. Please note that the board cannot take action on any item or items unless it is already an agenda item
Subject:
5. Consent Agenda
Subject:
5.A. Consider Approval of Minutes of Regular Meeting, May 8, 2017 and Special Board Meeting, May 17, 2017.
Subject:
5.B. Consider Approval of Expenditures
Subject:
5.C. Consider Approval of TABS Policy update 108, affecting (LEGAL and LOCAL) policies
Subject:
6. Discussion/Action
Subject:
6.A. Discuss and Consider Possible Approval to Establish Prevailing Wage Rates for the 2016 Bond Program
Subject:
6.B. Discuss and Consider Possible Approval Regarding a Contract with E3 Entegral Solutions, Inc. as the Design-Builder for the District’s proposed Energy Efficiency and Conservation Project.
Subject:
6.C. Discuss and Consider Possible Approval of Contract with Gaeke Construction for Classroom Renovations to include a Guaranteed Maximum Price Amendment.
Subject:
6.D. Consider agreement to Purchase Attendance Credits
Subject:
6.E. Discuss and Consider Approval of Design Phase of New Track with Paragon
Subject:
7. Informational Items
Subject:
7.A. Bond Budget Update
Subject:
7.B. Policy Review
Subject:
8. Reports
Subject:
8.A. Superintendent's Reports
Subject:
8.A.1. Financial Reports
Subject:
8.A.2. School Enrollment
Subject:
8.A.3. School Activities
Subject:
8.A.4. Additional Information
Subject:
8.A.4.a. We saved $1073.87 compared to the baseline on May's electric bill. 
Subject:
8.A.4.b. Bus #12 - 2012 
Subject:
9. Closed Session
Subject:
9.A. Consider Employee Relations and Personnel (Texas Government Code 551.074)
Subject:
10. Discussion/Action
Subject:
10.A. Items Related to Closed Session
Subject:
11. Adjournment

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