Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance
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3. 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 |
4. Consent Agenda
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4.A. Consider Approval of Minutes of Regular Meeting, Dec. 11, 2017 and Special Meetings, Dec. 11, 2017
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4.B. Consider Approval of Expenditures
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5. Action Item
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5.A. Consideration and Possible Approval of District Audit for 2016 - 2017 by Belt, Harris & Pechacek
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5.B. Discuss and Consider Possible Approval of District Auditor for 2017-2018
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5.C. Discuss and Consider Possible Approval of Final Guaranteed Maximum Price (FGMP) of $4,529,992 for gym.
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5.D. Discuss and Consider Possible Approval of Payment for Paragon Sports Constructors.
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5.E. Discuss and Consider Possible Approval of Final Payment for Gaeke Contruction regarding Summer '17 projects.
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5.F. Discuss and Consider Possible Approval of Water Well Drilling and Installation to include a Tank and Pump to provide water for inside track surface not to exceed $50,000.
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5.G. Discuss and Consider Possible Approval of Purchase of track equipment not to exceed $40,000.
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5.H. Discuss and Consider Possible Approval of Changes to CKC(Local) and GKC(Local) policies, which will allow implementation of a Guardian Program.
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6. Informational Items
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6.A. Bond Budget Update
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7. Reports
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7.A. Superintendent's Reports
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7.A.1. Financial Reports
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7.A.2. School Enrollment
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7.A.3. School Activities
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7.A.3.a. Spirit Week - Jan. 22-26
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7.A.3.b. Homecoming Pep Rally - Thursday, January 25th @ 6pm
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7.A.3.c. Homecoming Dance - Thursday, January 25 @ 6:45 - 9:00 pm
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7.A.4. Athletics
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7.A.4.a. Homecoming Game vs. RTC - January 26th
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7.A.5. Additional Information
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7.A.5.a. We have saved $510 compared to the December baseline.
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8. Closed Session
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8.A. Consider Employee Relations and Personnel (Texas Government Code 551.074)
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8.B. Superintendent Evaluation and Contract Consideration
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9. Discussion/Action
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9.A. Items Related to Closed Session
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | January 15, 2018 at 6:30 PM - Regular Meeting | |
Subject: |
1. Call to Order
|
|
Subject: |
2. Pledge of Allegiance
|
|
Subject: |
3. 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: |
4. Consent Agenda
|
|
Subject: |
4.A. Consider Approval of Minutes of Regular Meeting, Dec. 11, 2017 and Special Meetings, Dec. 11, 2017
|
|
Subject: |
4.B. Consider Approval of Expenditures
|
|
Subject: |
5. Action Item
|
|
Subject: |
5.A. Consideration and Possible Approval of District Audit for 2016 - 2017 by Belt, Harris & Pechacek
|
|
Subject: |
5.B. Discuss and Consider Possible Approval of District Auditor for 2017-2018
|
|
Subject: |
5.C. Discuss and Consider Possible Approval of Final Guaranteed Maximum Price (FGMP) of $4,529,992 for gym.
|
|
Subject: |
5.D. Discuss and Consider Possible Approval of Payment for Paragon Sports Constructors.
|
|
Subject: |
5.E. Discuss and Consider Possible Approval of Final Payment for Gaeke Contruction regarding Summer '17 projects.
|
|
Subject: |
5.F. Discuss and Consider Possible Approval of Water Well Drilling and Installation to include a Tank and Pump to provide water for inside track surface not to exceed $50,000.
|
|
Subject: |
5.G. Discuss and Consider Possible Approval of Purchase of track equipment not to exceed $40,000.
|
|
Subject: |
5.H. Discuss and Consider Possible Approval of Changes to CKC(Local) and GKC(Local) policies, which will allow implementation of a Guardian Program.
|
|
Subject: |
6. Informational Items
|
|
Subject: |
6.A. Bond Budget Update
|
|
Subject: |
7. Reports
|
|
Subject: |
7.A. Superintendent's Reports
|
|
Subject: |
7.A.1. Financial Reports
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|
Subject: |
7.A.2. School Enrollment
|
|
Subject: |
7.A.3. School Activities
|
|
Subject: |
7.A.3.a. Spirit Week - Jan. 22-26
|
|
Subject: |
7.A.3.b. Homecoming Pep Rally - Thursday, January 25th @ 6pm
|
|
Subject: |
7.A.3.c. Homecoming Dance - Thursday, January 25 @ 6:45 - 9:00 pm
|
|
Subject: |
7.A.4. Athletics
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|
Subject: |
7.A.4.a. Homecoming Game vs. RTC - January 26th
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|
Subject: |
7.A.5. Additional Information
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Subject: |
7.A.5.a. We have saved $510 compared to the December baseline.
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Subject: |
8. Closed Session
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Subject: |
8.A. Consider Employee Relations and Personnel (Texas Government Code 551.074)
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|
Subject: |
8.B. Superintendent Evaluation and Contract Consideration
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Attachments:
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Subject: |
9. Discussion/Action
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Subject: |
9.A. Items Related to Closed Session
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Subject: |
10. Adjournment
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