|
Meeting Agenda
|
|---|
|
1. Pledge of Allegiance
|
|
2. Call to Order and Establish Quorum
|
|
3. Public Comments/Audience Participation
|
|
4. Finance Report
|
|
4.A. Budget Amendments
|
|
5. Minutes Regular Meeting March 17, 2021
|
|
6. Discussion of Balmorhea ISD Bond Tax Impact
|
|
7. Discussion and possible approval of an official name for the new Pre-K through 12 campus to be constructed for the Balmorhea ISD
|
|
8. Discussion and possible approval of the Construction Documents for the Balmorhea ISD New Campus project as prepared by Claycomb Associates Architects
|
|
9. Discussion and possible approval for Lee Lewis Construction, Inc. to solicit bids based on the Construction Documents for the Balmorhea ISD New Campus project as prepared by Claycomb Asscoiates, Architects
|
|
10. Discussion and possible approval of External Auditor for 2021-2022
|
|
11. Annual Announcement on Continuing Education of Board Members
|
|
12. Superintendent's Report
|
|
12.A. Enrollment
|
|
12.B. Principal's Report
|
|
12.C. Discussion of School Owned Property in Town.
|
|
13. Board President's Report
|
|
13.A. Summer Leadership-Registration Opens April 28th
A. San Antonio-June 16-19 B. Ft Worth -June 23-26 |
|
13.B. Virtual Spring Workshop- Tuesday, May 4
|
|
13.C. Scholarship Fundraiser
|
|
14. Personnel
|
|
14.A. Superintendent's Evaluation and Contract
|
|
14.A.1. 2020-2021 Goals
|
|
15. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 14, 2021 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Pledge of Allegiance
|
|
| Subject: |
2. Call to Order and Establish Quorum
|
|
| Subject: |
3. Public Comments/Audience Participation
|
|
| Subject: |
4. Finance Report
|
|
| Subject: |
4.A. Budget Amendments
|
|
| Subject: |
5. Minutes Regular Meeting March 17, 2021
|
|
| Subject: |
6. Discussion of Balmorhea ISD Bond Tax Impact
|
|
| Subject: |
7. Discussion and possible approval of an official name for the new Pre-K through 12 campus to be constructed for the Balmorhea ISD
|
|
| Subject: |
8. Discussion and possible approval of the Construction Documents for the Balmorhea ISD New Campus project as prepared by Claycomb Associates Architects
|
|
| Subject: |
9. Discussion and possible approval for Lee Lewis Construction, Inc. to solicit bids based on the Construction Documents for the Balmorhea ISD New Campus project as prepared by Claycomb Asscoiates, Architects
|
|
| Subject: |
10. Discussion and possible approval of External Auditor for 2021-2022
|
|
| Subject: |
11. Annual Announcement on Continuing Education of Board Members
|
|
| Subject: |
12. Superintendent's Report
|
|
| Subject: |
12.A. Enrollment
|
|
| Subject: |
12.B. Principal's Report
|
|
| Subject: |
12.C. Discussion of School Owned Property in Town.
|
|
| Subject: |
13. Board President's Report
|
|
| Subject: |
13.A. Summer Leadership-Registration Opens April 28th
A. San Antonio-June 16-19 B. Ft Worth -June 23-26 |
|
| Subject: |
13.B. Virtual Spring Workshop- Tuesday, May 4
|
|
| Subject: |
13.C. Scholarship Fundraiser
|
|
| Subject: |
14. Personnel
|
|
| Subject: |
14.A. Superintendent's Evaluation and Contract
|
|
| Subject: |
14.A.1. 2020-2021 Goals
|
|
| Subject: |
15. Adjournment
|
|
|
Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.
Items do not have to be taken in the same order as shown on this meeting notice. If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E, or Texas Government Code Section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See BEC(LEGAL)]
The notice for this meeting was posted in compliance with the Texas Open Meeting Act on: Posted April 9, 2021 4:00 p.m.
___________________________________ For the Board of Trustees, John Massey, Superintendent
|
||