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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. Invocation
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4. Pledge to the American Flag
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5. ESSA, Carl Perkins, and IDEA Grant Notification
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6. Open Forum
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7. Consensus Items:
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7.A. Minutes of May 15, 2023
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7.B. Minutes of June 2, 2023
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8. Discussion Items:
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8.A. Superintendent's Report
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8.B. Check Report
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8.C. Investment Report
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8.D. Revenue/Expenditure Report
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9. Recess to Closed Session
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9.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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9.B. Discussion of Real Property under 551.072.
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9.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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10. Reconvene to Open Session
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11. Action Items:
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11.A. Consideration of Board Policy Update 121
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11.B. Consideration of Ranking and Selecting a Construction Manager-At-Risk for the CTE Facility Project
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11.C. Consideration of Ranking and Selecting a Construction Manager-At-Risk for the Athletic Facility Project
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11.D. Consideration of Budget Amendment
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12. Positive Comments
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 19, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Roll Call
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Pledge to the American Flag
|
|
| Subject: |
5. ESSA, Carl Perkins, and IDEA Grant Notification
|
|
| Subject: |
6. Open Forum
|
|
| Subject: |
7. Consensus Items:
|
|
| Subject: |
7.A. Minutes of May 15, 2023
|
|
| Subject: |
7.B. Minutes of June 2, 2023
|
|
| Subject: |
8. Discussion Items:
|
|
| Subject: |
8.A. Superintendent's Report
|
|
| Subject: |
8.B. Check Report
|
|
| Subject: |
8.C. Investment Report
|
|
| Subject: |
8.D. Revenue/Expenditure Report
|
|
| Subject: |
9. Recess to Closed Session
|
|
| Subject: |
9.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: |
9.B. Discussion of Real Property under 551.072.
|
|
| Subject: |
9.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: |
10. Reconvene to Open Session
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|
| Subject: |
11. Action Items:
|
|
| Subject: |
11.A. Consideration of Board Policy Update 121
|
|
| Subject: |
11.B. Consideration of Ranking and Selecting a Construction Manager-At-Risk for the CTE Facility Project
|
|
| Subject: |
11.C. Consideration of Ranking and Selecting a Construction Manager-At-Risk for the Athletic Facility Project
|
|
| Subject: |
11.D. Consideration of Budget Amendment
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|
| Subject: |
12. Positive Comments
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|
| Subject: |
13. Adjourn
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