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Meeting Agenda
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1. Call to Order
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2. Roll Call
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3. Administer Oath of Office to Board Members
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4. Invocation
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5. Pledge to the American Flag
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6. ESSA, Carl Perkins, and IDEA Grant Notification
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7. Open Forum
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8. Consensus Items:
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8.A. Minutes of May 16, 2022
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8.B. Minutes of May 17, 2022
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9. Information Items:
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9.A. Superintendent's Report
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9.B. Check Report
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9.C. Investment Report
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9.D. Revenue/Expenditure Report
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10. Recess to Closed Session
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10.A. Board Discussion of Personnel Matters under 551.074: Employment Retirement(s), Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay.
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10.B. Discussion of Real Property under 551.072.
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10.C. Consultation with legal counsel regarding and/or involving pending or contemplated litigation or a settlement offer or on a matter which the School District's legal counsel determines should be confidential including contract negotiations in accordance with Government Code 551.082, 551.0821, 551.087, and 551.071 respectively.
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11. Reconvene to Open Session
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12. Action Items:
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12.A. Consideration of reorganizing the Board of Trustees
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12.B. Consideration of the Region VIII Contract
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12.C. Consideration of a Change Order for the Gymnasium Renovation Project
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12.D. Consideration of determining/selecting the procurement method for the Wall Pad Project for the Gymnasiums
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12.E. Consideration of delegating authority to the Superintendent concerning the Wall Pad Project for the Gymnasiums
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12.F. Consideration of the prevailing wage rate for the Wall Pad Project for the Gymnasiums
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12.G. Consideration of determining/selecting the procurement method for the Elementary Fencing Project
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12.H. Consideration of delegating authority to the Superintendent concerning the Elementary Fencing Project
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12.I. Consideration of the prevailing wage rate for the Elementary Fencing Project
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12.J. Consideration of Budget Amendment
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13. Positive Comments
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14. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 20, 2022 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Roll Call
|
|
| Subject: |
3. Administer Oath of Office to Board Members
|
|
| Subject: |
4. Invocation
|
|
| Subject: |
5. Pledge to the American Flag
|
|
| Subject: |
6. ESSA, Carl Perkins, and IDEA Grant Notification
|
|
| Subject: |
7. Open Forum
|
|
| Subject: |
8. Consensus Items:
|
|
| Subject: |
8.A. Minutes of May 16, 2022
|
|
| Subject: |
8.B. Minutes of May 17, 2022
|
|
| Subject: |
9. Information Items:
|
|
| Subject: |
9.A. Superintendent's Report
|
|
| Subject: |
9.B. Check Report
|
|
| Subject: |
9.C. Investment Report
|
|
| Subject: |
9.D. Revenue/Expenditure Report
|
|
| Subject: |
10. Recess to Closed Session
|
|
| Subject: |
10.A. Board Discussion of Personnel Matters under 551.074: Employment Retirement(s), Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay.
|
|
| Subject: |
10.B. Discussion of Real Property under 551.072.
|
|
| Subject: |
10.C. Consultation with legal counsel regarding and/or involving pending or contemplated litigation or a settlement offer or on a matter which the School District's legal counsel determines should be confidential including contract negotiations in accordance with Government Code 551.082, 551.0821, 551.087, and 551.071 respectively.
|
|
| Subject: |
11. Reconvene to Open Session
|
|
| Subject: |
12. Action Items:
|
|
| Subject: |
12.A. Consideration of reorganizing the Board of Trustees
|
|
| Subject: |
12.B. Consideration of the Region VIII Contract
|
|
| Subject: |
12.C. Consideration of a Change Order for the Gymnasium Renovation Project
|
|
| Subject: |
12.D. Consideration of determining/selecting the procurement method for the Wall Pad Project for the Gymnasiums
|
|
| Subject: |
12.E. Consideration of delegating authority to the Superintendent concerning the Wall Pad Project for the Gymnasiums
|
|
| Subject: |
12.F. Consideration of the prevailing wage rate for the Wall Pad Project for the Gymnasiums
|
|
| Subject: |
12.G. Consideration of determining/selecting the procurement method for the Elementary Fencing Project
|
|
| Subject: |
12.H. Consideration of delegating authority to the Superintendent concerning the Elementary Fencing Project
|
|
| Subject: |
12.I. Consideration of the prevailing wage rate for the Elementary Fencing Project
|
|
| Subject: |
12.J. Consideration of Budget Amendment
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|
| Subject: |
13. Positive Comments
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| Subject: |
14. Adjourn
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