Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance
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3. Discussion/Action
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3.A. Oath of Office for New Board Members
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3.B. Election of Board Officers
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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
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5.A. Consider Approval of Minutes of Regular Meeting, May 8, 2017 and Special Board Meeting, May 17, 2017.
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5.B. Consider Approval of Expenditures
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5.C. Consider Approval of TABS Policy update 108, affecting (LEGAL and LOCAL) policies
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6. Discussion/Action
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6.A. Discuss and Consider Possible Approval to Establish Prevailing Wage Rates for the 2016 Bond Program
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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.
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6.C. Discuss and Consider Possible Approval of Contract with Gaeke Construction for Classroom Renovations to include a Guaranteed Maximum Price Amendment.
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6.D. Consider agreement to Purchase Attendance Credits
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6.E. Discuss and Consider Approval of Design Phase of New Track with Paragon
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7. Informational Items
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7.A. Bond Budget Update
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7.B. Policy Review
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8. Reports
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8.A. Superintendent's Reports
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8.A.1. Financial Reports
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8.A.2. School Enrollment
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8.A.3. School Activities
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8.A.4. Additional Information
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8.A.4.a. We saved $1073.87 compared to the baseline on May's electric bill.
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8.A.4.b. Bus #12 - 2012
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9. Closed Session
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9.A. Consider Employee Relations and Personnel (Texas Government Code 551.074)
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10. Discussion/Action
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10.A. Items Related to Closed Session
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 12, 2017 at 6:30 PM - Regular Meeting | |
Subject: |
1. Call to Order
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|
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
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|
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
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|
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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