|
Meeting Agenda
|
|---|
|
1. INVOCATION
|
|
2. PLEDGE OF ALLEGIANCE
|
|
3. CALL MEETING TO ORDER
|
|
4. OPEN FORUM
|
|
5. COMMUNICATIONS AND REPORTS
|
|
5.A. Financial Reports
|
|
5.B. Campus Reports
|
|
5.C. Bond Construction Cost Analysis Update Presentation
|
|
6. CONSENT AGENDA
|
|
6.A. Approve Board Minutes of Previous Board Meetings
|
|
6.B. Expenditures in excess of $50,000
|
|
6.C. Approve 2025-2026 Stipends
|
|
6.D. Approve Bank Depository Contract
|
|
6.E. Approve Optional Flexible School Day Program (OFSDP) Application
|
|
7. REGULAR BUSINESS ACTION ITEMS
|
|
7.A. Discussion and Possible Action to Approve Recommended Contracts for Teachers for the 2025-2026 School Year
|
|
7.B. Discussion and Possible Action Regarding the Approval of a Resolution of the Board Regarding the Colorado County, Texas Multi-Jurisdiction Hazard Mitigation Plan
|
|
7.C. Discussion and Possible Action on the Proposed Guaranteed Maximum Price Amendment (GMPA) for Construction of the 2024 Bond Projects.
|
|
8. CLOSED SESSION, AS AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551-001, ET SEQ.
|
|
8.A. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employees
|
|
9. CONSIDER ACTION ON CLOSED SESSION AGENDA ITEMS
|
|
9.A. Consider action on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employees
|
|
10. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 12, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1. INVOCATION
|
|
| Presenter: |
Sophia Wolters, Columbus High School
|
|
| Subject: |
2. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
3. CALL MEETING TO ORDER
|
|
| Subject: |
4. OPEN FORUM
|
|
|
Description:
Anyone who wants to speak during public comment must sign in at least thirty minutes prior to the start of the meeting. Each public comment speaker will be allowed a maximum of 3 minutes to address the Board. Any public testimony speaker who uses a translator will receive up to 6 minutes to address the Board.
|
||
| Subject: |
5. COMMUNICATIONS AND REPORTS
|
|
| Subject: |
5.A. Financial Reports
|
|
| Subject: |
5.B. Campus Reports
|
|
| Subject: |
5.C. Bond Construction Cost Analysis Update Presentation
|
|
| Subject: |
6. CONSENT AGENDA
|
|
| Subject: |
6.A. Approve Board Minutes of Previous Board Meetings
|
|
| Subject: |
6.B. Expenditures in excess of $50,000
|
|
| Subject: |
6.C. Approve 2025-2026 Stipends
|
|
| Subject: |
6.D. Approve Bank Depository Contract
|
|
| Subject: |
6.E. Approve Optional Flexible School Day Program (OFSDP) Application
|
|
| Subject: |
7. REGULAR BUSINESS ACTION ITEMS
|
|
| Subject: |
7.A. Discussion and Possible Action to Approve Recommended Contracts for Teachers for the 2025-2026 School Year
|
|
| Presenter: |
Amber Berger
|
|
| Subject: |
7.B. Discussion and Possible Action Regarding the Approval of a Resolution of the Board Regarding the Colorado County, Texas Multi-Jurisdiction Hazard Mitigation Plan
|
|
| Presenter: |
Jim Connor
|
|
| Subject: |
7.C. Discussion and Possible Action on the Proposed Guaranteed Maximum Price Amendment (GMPA) for Construction of the 2024 Bond Projects.
|
|
| Presenter: |
Jim Connor
|
|
| Subject: |
8. CLOSED SESSION, AS AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551-001, ET SEQ.
|
|
| Subject: |
8.A. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employees
|
|
| Subject: |
9. CONSIDER ACTION ON CLOSED SESSION AGENDA ITEMS
|
|
| Subject: |
9.A. Consider action on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employees
|
|
| Subject: |
10. ADJOURNMENT
|
|