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Meeting Agenda
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1. Establish Quorum
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2. Invocation
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3. Welcome Guest/Open Forum
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4. Consent Items
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4.a. Approve Previous Minutes
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4.b. Approve Bills and Credit Card Statement
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4.c. Comparison of Revenues and Expenditures
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4.d. Accept Donations
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4.e. Approve Budget Amendment(s)
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4.f. Ag. Report
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4.g. A.D. Report
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4.h. Principal's Report:
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4.i. Supt's Report:
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5. Facilities Master Planning with Gallagher Construction (Greg Decker)
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6. Roofing claim project update (Armko Industries-- Greg Carroll).
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7. Consideration and possible action to approve roof system type(s) to place out for bids.
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8. Consideration and possible action to approve a bid process for the roofing claim project.
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9. Consideration and possible action to approve a rating system for prospective bids as presented by Armko Industries.
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10. Consideration and possible action to allow Armko Industries to proceed with compiling and disseminating a bid package for the roofing claim project.
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11. Consideration and possible action to adopt a Resolution of the Board Regarding Review of the Investment Program.
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12. appoint 1-3 board members of the board to serve on the facilities planning committee.
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13. Consideration and possible action to approve a quote for a compact Tractor.
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14. Closed /Executive Session
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14.a. Personnel- TGC Chapter - 551.074 Deliberate the appointment, employment, compensation, evaluation, reassignment, duties, resignation, discipline, or dismissal of a public employee.
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15. Report out of Closed Session.
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16. Board Training-- Legislative update 2025
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17. Board President's Report/Future Board Meeting.
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18. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 17, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Establish Quorum
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Welcome Guest/Open Forum
|
|
| Subject: |
4. Consent Items
|
|
| Subject: |
4.a. Approve Previous Minutes
|
|
| Subject: |
4.b. Approve Bills and Credit Card Statement
|
|
| Subject: |
4.c. Comparison of Revenues and Expenditures
|
|
| Subject: |
4.d. Accept Donations
|
|
| Subject: |
4.e. Approve Budget Amendment(s)
|
|
| Subject: |
4.f. Ag. Report
|
|
| Subject: |
4.g. A.D. Report
|
|
| Subject: |
4.h. Principal's Report:
|
|
| Subject: |
4.i. Supt's Report:
|
|
| Subject: |
5. Facilities Master Planning with Gallagher Construction (Greg Decker)
|
|
| Subject: |
6. Roofing claim project update (Armko Industries-- Greg Carroll).
|
|
| Subject: |
7. Consideration and possible action to approve roof system type(s) to place out for bids.
|
|
| Subject: |
8. Consideration and possible action to approve a bid process for the roofing claim project.
|
|
| Subject: |
9. Consideration and possible action to approve a rating system for prospective bids as presented by Armko Industries.
|
|
| Subject: |
10. Consideration and possible action to allow Armko Industries to proceed with compiling and disseminating a bid package for the roofing claim project.
|
|
| Subject: |
11. Consideration and possible action to adopt a Resolution of the Board Regarding Review of the Investment Program.
|
|
| Subject: |
12. appoint 1-3 board members of the board to serve on the facilities planning committee.
|
|
| Subject: |
13. Consideration and possible action to approve a quote for a compact Tractor.
|
|
| Subject: |
14. Closed /Executive Session
|
|
| Subject: |
14.a. Personnel- TGC Chapter - 551.074 Deliberate the appointment, employment, compensation, evaluation, reassignment, duties, resignation, discipline, or dismissal of a public employee.
|
|
| Subject: |
15. Report out of Closed Session.
|
|
| Subject: |
16. Board Training-- Legislative update 2025
|
|
| Subject: |
17. Board President's Report/Future Board Meeting.
|
|
| Subject: |
18. Adjourn
|
|