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Meeting Agenda
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1. CALL TO ORDER AND ESTABLISH A QUORUM
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2. INVOCATION
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3. PLEDGES
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4. COMMUNICATIONS FROM CITIZENS
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5. RECOGNITION OF BOARD MEMBER
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5.A. Kenneth Romo (2009-2023) Recognition and 30 Minute Reception.
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6. ROUTINE BUSINESS
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7. ACTION ITEM
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7.A. Consider the Approval of Canvassing for the General School Board Election held on May 6, 2023, for Place 1 and 2: The Canvass is conducted to verify the election results.
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8. PRESENTATION ITEM
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8.A. Swearing in of the elected Board Members (Dewey Taliaferro, Place 1 and Tracy Gallman, Place 2)
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9. CLOSED SESSION, if needed
"The board may retire to closed session at any time between opening and adjourning the meeting for the purpose of deliberating business authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et. Seq. Action, if any, will be taken in open session. Specifically: |
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9.A. Section 551.071 Consultation with Attorney
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10. ACTION ITEMS
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10.A. Consider All Matters Incident and/or related to Public Officers and Employees, including but not limited to, Contracts Resignations, Hiring, Assignments, Allocations, and Salaries.
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10.A.1. Consider Approval of the Castleberry High School Principal: Renee Smith-Faulkner, Superintendent of Schools will present a recommendation to the Board of Education for approval to fill the Castleberry High School Principal position.
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10.B. Consider All Matters related to Student Services, Facilities, and Operations, including but not limited to reports, finances, and/or proposals.
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10.B.1. Consider Approval of general contracting services to NAE Contracting for Child Nutrition renovation projects at Castleberry High School and the Gary S. Jones Administration Building through TIPPS Purchasing Cooperative: #211001.
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10.B.2. Consider Approval of AIA Contracts for general contracting services with NAE Contracting for Child Nutrition renovation projects at Castleberry High School and the Gary S. Jones Administration Building.
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10.C. Consider Approval of Reorganization of School Board Officers.
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10.C.1. Motion to elect President
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10.C.2. Motion to elect Vice President
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10.C.3. Motion to elect Secretary
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11. ESTABLISH NEXT MEETING
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11.A. June 5, 2023, for a Regular Board Meeting, and Tuesday, June 20, 2023, for a Special Board Meeting.
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12. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 16, 2023 at 5:30 PM - Special Board Meeting | |
| Subject: |
1. CALL TO ORDER AND ESTABLISH A QUORUM
|
|
| Subject: |
2. INVOCATION
|
|
| Subject: |
3. PLEDGES
|
|
| Subject: |
4. COMMUNICATIONS FROM CITIZENS
|
|
| Subject: |
5. RECOGNITION OF BOARD MEMBER
|
|
| Subject: |
5.A. Kenneth Romo (2009-2023) Recognition and 30 Minute Reception.
|
|
| Subject: |
6. ROUTINE BUSINESS
|
|
| Subject: |
7. ACTION ITEM
|
|
| Subject: |
7.A. Consider the Approval of Canvassing for the General School Board Election held on May 6, 2023, for Place 1 and 2: The Canvass is conducted to verify the election results.
|
|
| Subject: |
8. PRESENTATION ITEM
|
|
| Subject: |
8.A. Swearing in of the elected Board Members (Dewey Taliaferro, Place 1 and Tracy Gallman, Place 2)
|
|
| Subject: |
9. CLOSED SESSION, if needed
"The board may retire to closed session at any time between opening and adjourning the meeting for the purpose of deliberating business authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et. Seq. Action, if any, will be taken in open session. Specifically: |
|
| Subject: |
9.A. Section 551.071 Consultation with Attorney
|
|
| Subject: |
10. ACTION ITEMS
|
|
| Subject: |
10.A. Consider All Matters Incident and/or related to Public Officers and Employees, including but not limited to, Contracts Resignations, Hiring, Assignments, Allocations, and Salaries.
|
|
| Subject: |
10.A.1. Consider Approval of the Castleberry High School Principal: Renee Smith-Faulkner, Superintendent of Schools will present a recommendation to the Board of Education for approval to fill the Castleberry High School Principal position.
|
|
| Subject: |
10.B. Consider All Matters related to Student Services, Facilities, and Operations, including but not limited to reports, finances, and/or proposals.
|
|
| Subject: |
10.B.1. Consider Approval of general contracting services to NAE Contracting for Child Nutrition renovation projects at Castleberry High School and the Gary S. Jones Administration Building through TIPPS Purchasing Cooperative: #211001.
|
|
| Subject: |
10.B.2. Consider Approval of AIA Contracts for general contracting services with NAE Contracting for Child Nutrition renovation projects at Castleberry High School and the Gary S. Jones Administration Building.
|
|
| Subject: |
10.C. Consider Approval of Reorganization of School Board Officers.
|
|
| Subject: |
10.C.1. Motion to elect President
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| Subject: |
10.C.2. Motion to elect Vice President
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| Subject: |
10.C.3. Motion to elect Secretary
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| Subject: |
11. ESTABLISH NEXT MEETING
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| Subject: |
11.A. June 5, 2023, for a Regular Board Meeting, and Tuesday, June 20, 2023, for a Special Board Meeting.
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| Subject: |
12. ADJOURN
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