II. ADJOURN TO EXECUTIVE SESSION ACCORDING TO TEXAS GOVERNMENT CODE 551.001 ET SEQ. PURSUANT TO:

II.A. Section 551.071 Attorney/Client Consultation - For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law.

III. RECONVENE FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN THE EXECUTIVE SESSION

IV. PUBLIC HEARING

IV.A. Dr. Sonya Haidusek-Niazy, Chief Financial Officer & Deputy Superintendent for Operational Support, will conduct a Public Hearing on the Proposed Budget and Tax Rate.

V. SPECIAL MEETING

VI. PUBLIC COMMENT ITEMS
Patrons wishing to address the Board, may do so by registering by 9:30 a.m. the day of the meeting at: https://www.galenaparkisd.com/Page/1139

VI.A. Public Comment for Posted Agenda Items:
Patrons who have duly registered per policy BED (LOCAL) may address the Board and make public comments on an agenda item before the Board's consideration of the item.

VII. CONSENT AGENDA - ACTION

VII.A. Construction Consent Agenda:

VII.A.1. Consider approval of the partial release of retainage in the amount of $553,042.57 and negative change order in the amount of $1,000,000 to Purcell Construction Inc., for Galena Park High School Additions/Renovations Phase 1 (Project 002-2017) and delegate authority to the Superintendent, or designee, to authorize final payment.

VII.A.2. Consider approval of the award of CSP 22-205 for the Galena Park High School Additions/Renovations Phase II CTE and Dining Commons Addition (Project 002.2-2017) to Comex Corporation for an amount not to exceed $41,200,000, including contingency, and delegate authority to the Superintendent, or designee, to negotiate and execute a contract with the selected company.

VII.A.3. Consider approval of negative Change Order #1 in the amount of $83,100.74, and authorize final payment to M Scott Construction, Inc., for Summer 2021 Renovations (Project 900-2021) with a final construction cost not to exceed $1,705,899.26.

VII.A.4. Consider approval of negative Change Order #001 in the amount of $7,409.00, and authorize final payment to LECS, Ltd. for renovations needed at various district facilities with a final construction cost of $105,238.00.

VII.A.5. Consider approval of negative Change Order #2 in the amount of $82,078.11, and authorize final payment to Comex Corporation, for Jacinto City Elementary School – Replacement (Project 106-2017) with a final construction cost not to exceed $26,089,921.89.

VII.B. Financial Consent Agenda:

VII.B.1. Consider approval of the Proposed Budgets for the fiscal year ending August 31, 2023, for the General Fund, Food Service Fund, and Debt Service Fund as presented.

VII.B.2. Consider approval of the proposed Budget Amendments for the month of August 2022.

VII.B.3. Consider approval of the out-of-state travel proposal for Galena Park High School and North Shore Senior High School band, choir, and dance student trip to Disneyworld in Orlando, Florida from March 9 through March 14, 2023, from Perform America-Texas, LLC and delegate authority to the Superintendent, or designee, to negotiate and execute a contract.

VIII. ADJOURN