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Meeting Agenda
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1. Establish Quorum / Call to Order / Pledge of Allegiance
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2. Public Comments / Audience Participation
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3. Public Hearing for Financial Integrity Rating System of Texas (FIRST) rating
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4. Announcements / Recognition of Special Guests
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4.A. Elementary Campus
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4.B. Secondary Campus
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4.C. Athletics
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4.D. Architect's Report
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4.E. Superintendent Report
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5. Consent / Discussion / Action Agenda
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5.A. Consider/Approve the proposed Guaranteed Maximum Price of the District's CMAR, Barcom Construction, to construct the new Cafeteria/Classroom Building (Bldg. A) and new Training Pavilion (Bldg. B) for the amount of $3,585,261.00 ($3,116,072.00 + $469,189.00 = $3,585,261.00)
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5.B. Approval of the minutes for the Regular School Board meeting held on October 9, 2017
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5.C. Review Monthly Financial Reports
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5.D. Consider/Approve Compensation for State and/or Local Days
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5.E. Consider/Appoint New Board Member
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6. District Employees and Officers
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6.A. Personnel
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6.B. Resignations
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6.C. Employment
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7. Board instructions to President and/or the Superintendent
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 13, 2017 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Establish Quorum / Call to Order / Pledge of Allegiance
|
|
| Subject: |
2. Public Comments / Audience Participation
|
|
| Subject: |
3. Public Hearing for Financial Integrity Rating System of Texas (FIRST) rating
|
|
| Subject: |
4. Announcements / Recognition of Special Guests
|
|
| Subject: |
4.A. Elementary Campus
|
|
| Subject: |
4.B. Secondary Campus
|
|
| Subject: |
4.C. Athletics
|
|
| Subject: |
4.D. Architect's Report
|
|
| Subject: |
4.E. Superintendent Report
|
|
| Subject: |
5. Consent / Discussion / Action Agenda
|
|
| Subject: |
5.A. Consider/Approve the proposed Guaranteed Maximum Price of the District's CMAR, Barcom Construction, to construct the new Cafeteria/Classroom Building (Bldg. A) and new Training Pavilion (Bldg. B) for the amount of $3,585,261.00 ($3,116,072.00 + $469,189.00 = $3,585,261.00)
|
|
| Subject: |
5.B. Approval of the minutes for the Regular School Board meeting held on October 9, 2017
|
|
| Subject: |
5.C. Review Monthly Financial Reports
|
|
| Subject: |
5.D. Consider/Approve Compensation for State and/or Local Days
|
|
| Subject: |
5.E. Consider/Appoint New Board Member
|
|
| Subject: |
6. District Employees and Officers
|
|
| Subject: |
6.A. Personnel
|
|
| Subject: |
6.B. Resignations
|
|
| Subject: |
6.C. Employment
|
|
| Subject: |
7. Board instructions to President and/or the Superintendent
|
|
| Subject: |
8. Adjourn
|
|