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Meeting Agenda
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I. Call to Order, Quorum, Pledge, and Invocation
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II. Recognition
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II.(1) School Board Appreciation Month
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II.(2) Varsity Football Team
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III. Public Comment
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IV. Board Member Welcome and Remarks
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V. Superintendent Remarks
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VI. PUBLIC HEARING: 2023-2024 Texas Academic Performance Report (TAPR)
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VII. Discussion and REPORT Items
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VII.(1) Bond 2023 Monthly Update
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VIII. Discussion and ACTION Items
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VIII.(1) Pending Bond Payments
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VIII.(1)A. AG|CM
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VIII.(1)B. Bartlett Cocke
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VIII.(1)C. GVEC
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VIII.(1)D. Pfluger
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VIII.(1)E. Terracon
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VIII.(1)F. Texas Chiller
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IX. Discussion and REPORT Items
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IX.(1) Monthly Financial Report
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X. Discussion and ACTION Items
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X.(1) Consent Agenda: Items to be approved in one all encompassing motion. If discussion is desired on a particular item, it will be removed from the consent agenda
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X.(1)A. Minutes of the January 20, 2025 Meeting
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X.(1)B. Minutes of the February 10, 2025 Meeting
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X.(2) Authority for Change Orders
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XI. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 17, 2025 at 6:30 PM - Regular Board Meeting - Public Hearing | |
| Subject: |
I. Call to Order, Quorum, Pledge, and Invocation
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Description:
As Stated on the Notice of Regular Meeting, the Board may convene into Closed Session at any time they deem necessary, under any applicable provision of Chapter 551 of the Texas Government Code, including the provision permitting closed session consultation with legal counsel.
The Board President may elect to address any items listed on the Agenda in any sequence. |
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| Subject: |
II. Recognition
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| Subject: |
II.(1) School Board Appreciation Month
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| Presenter: |
Dr. Hensley Cone, Superintendent
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Attachments:
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| Subject: |
II.(2) Varsity Football Team
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| Presenter: |
Mr. Brian Null, Athletic Director
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| Subject: |
III. Public Comment
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| Subject: |
IV. Board Member Welcome and Remarks
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| Subject: |
V. Superintendent Remarks
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| Presenter: |
Dr. Hensley Cone
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| Subject: |
VI. PUBLIC HEARING: 2023-2024 Texas Academic Performance Report (TAPR)
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| Presenter: |
Ms. Andrea Carter, Coordinator of Student Services
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Attachments:
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| Subject: |
VII. Discussion and REPORT Items
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| Subject: |
VII.(1) Bond 2023 Monthly Update
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| Presenter: |
Mr. Garrett Martin, Construction Manager III AG|CM and Mr. Christian Cortez, Senior Project Manager Bartlett Cocke
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Attachments:
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| Subject: |
VIII. Discussion and ACTION Items
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| Subject: |
VIII.(1) Pending Bond Payments
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| Presenter: |
Ms. Belinda Raindl, Chief Financial Officer
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Attachments:
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| Subject: |
VIII.(1)A. AG|CM
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Attachments:
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| Subject: |
VIII.(1)B. Bartlett Cocke
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Attachments:
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| Subject: |
VIII.(1)C. GVEC
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Attachments:
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| Subject: |
VIII.(1)D. Pfluger
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Attachments:
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| Subject: |
VIII.(1)E. Terracon
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Attachments:
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| Subject: |
VIII.(1)F. Texas Chiller
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Attachments:
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| Subject: |
IX. Discussion and REPORT Items
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| Subject: |
IX.(1) Monthly Financial Report
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| Presenter: |
Ms. Belinda Raindl, Chief Financial Officer
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Attachments:
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| Subject: |
X. Discussion and ACTION Items
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| Subject: |
X.(1) Consent Agenda: Items to be approved in one all encompassing motion. If discussion is desired on a particular item, it will be removed from the consent agenda
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| Subject: |
X.(1)A. Minutes of the January 20, 2025 Meeting
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Attachments:
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| Subject: |
X.(1)B. Minutes of the February 10, 2025 Meeting
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Attachments:
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| Subject: |
X.(2) Authority for Change Orders
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| Presenter: |
Dr. Hensley Cone, Superintendent
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Attachments:
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| Subject: |
XI. Adjourn
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