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Meeting Agenda
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I. INVOCATION AND PLEDGE OF ALLEGIANCE
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II. ROLL CALL
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III. OPEN FORUM
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IV. PUBLIC COMMENT ON AGENDA ITEMS
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V. CONSENT AGENDA
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V.A. Minutes of the November 18, 2024 regular board meeting
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V.B. Financial Reports of Monthly Bills and Invoices
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V.C. Budget Amendment
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VI. SUPERINTENDENT REPORTS
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VI.A. Enrollment Report
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VI.B. CBAS Quarter Four Signaling
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VI.C. Report on Intruder Detection Audit Findings
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VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VII.A. Review, discuss and consider action on Request for Proposal (RFP) for BRIVO Access Control System to replace existing control and monitoring systems.
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VII.B. Review, discuss and consider action regarding recently approved updated version of HQIM materials (Texas Bluebonnet Learning) for Grades K-5 Reading and Grades K-9 Math
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VII.C. Consider and take possible action regarding Approval of Ranking Request for Competitive Sealed Proposals for Construction Manager At-Risk, Authority for Contract Negotiation and Construction Contract Execution
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VII.D. Approval of PBK Payment Plan Agreement for Architectural Services
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VIII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
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VIII.A. Personnel Updates
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IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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IX.A. Board Member Resignation Single Member District 4 LeeAnna Mask
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IX.B. Consider Appointing Board Member to Fill Vacancy Single Member District 4 LeeAnna Mask
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IX.C. Reorganization of Board Officers
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 16, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
I. INVOCATION AND PLEDGE OF ALLEGIANCE
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|
| Presenter: |
LeeAnna Mask
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|
| Subject: |
II. ROLL CALL
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|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
III. OPEN FORUM
|
|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
IV. PUBLIC COMMENT ON AGENDA ITEMS
|
|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
V.A. Minutes of the November 18, 2024 regular board meeting
|
|
| Subject: |
V.B. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
V.C. Budget Amendment
|
|
| Subject: |
VI. SUPERINTENDENT REPORTS
|
|
| Subject: |
VI.A. Enrollment Report
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VI.B. CBAS Quarter Four Signaling
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|
| Presenter: |
Juliana Lingo, Matthew Jenke, Jennifer Sprenger, Wendy Carroll-Conover, and Shavan Galindo
|
|
| Subject: |
VI.C. Report on Intruder Detection Audit Findings
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VII.A. Review, discuss and consider action on Request for Proposal (RFP) for BRIVO Access Control System to replace existing control and monitoring systems.
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VII.B. Review, discuss and consider action regarding recently approved updated version of HQIM materials (Texas Bluebonnet Learning) for Grades K-5 Reading and Grades K-9 Math
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|
| Presenter: |
Dr. Dustin Breithaupt and Juliana Lingo
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|
| Subject: |
VII.C. Consider and take possible action regarding Approval of Ranking Request for Competitive Sealed Proposals for Construction Manager At-Risk, Authority for Contract Negotiation and Construction Contract Execution
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VII.D. Approval of PBK Payment Plan Agreement for Architectural Services
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|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VIII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
|
|
| Subject: |
VIII.A. Personnel Updates
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
IX.A. Board Member Resignation Single Member District 4 LeeAnna Mask
|
|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
IX.B. Consider Appointing Board Member to Fill Vacancy Single Member District 4 LeeAnna Mask
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|
| Presenter: |
Reagan Wagner
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|
| Subject: |
IX.C. Reorganization of Board Officers
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|
| Presenter: |
Reagan Wagner
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| Subject: |
X. ADJOURNMENT
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| Presenter: |
Reagan Wagner
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