Projector: March 6, 2023 at 6:30 PM - Regular Meeting

Meeting Agenda

1. Pledge and Invocation

2. Roll Call

3. Open Forum

4. Items for Board Action

4.A. Approve Minutes of Previous Meeting

4.B. Consider Consent Agenda

4.C. Consider Delegating Authority to Superintendent to Adopt the Delivery Method, Negotiate for the Selection of an Architect, Enter into Contract with Architect and Selection of Firm According to the Provisions of the Texas Government Code Title 10, Subchapter F, Chapter 2269 Relating to Contracting and Delivery Procedures for Construction Projects and Enter into a Contract for Potential Bond Projects

5. Items for Information

5.A. Principal's Report on Campus Activities

5.B. Mentors Care Presentation

6. Executive Session:
1. Personnel for 2023-24

7. Consider Personnel Recommendations

8. Official Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	March 6, 2023 at 6:30 PM - Regular Meeting
Subject:	1. Pledge and Invocation
Subject:	2. Roll Call
Subject:	3. Open Forum
Subject:	4. Items for Board Action
Subject:	4.A. Approve Minutes of Previous Meeting
Attachments: Action 1 Action 1 3/1/2023 at 9:51 AM February 13, 2023 Board Minutes February 13, 2023 Board Minutes 3/1/2023 at 1:27 PM
Subject:	4.B. Consider Consent Agenda
Attachments: Action 2 Action 2 3/1/2023 at 9:51 AM March Bills March Bills 3/1/2023 at 1:27 PM Supplemental Bills Supplemental Bills 3/3/2023 at 1:14 PM Cash Position Report Cash Position Report 3/1/2023 at 1:56 PM Revenue Report Revenue Report 3/1/2023 at 1:56 PM Expense Report Expense Report 3/1/2023 at 1:56 PM
Subject:	4.C. Consider Delegating Authority to Superintendent to Adopt the Delivery Method, Negotiate for the Selection of an Architect, Enter into Contract with Architect and Selection of Firm According to the Provisions of the Texas Government Code Title 10, Subchapter F, Chapter 2269 Relating to Contracting and Delivery Procedures for Construction Projects and Enter into a Contract for Potential Bond Projects
Attachments: Action 3 Action 3 3/2/2023 at 10:02 AM
Subject:	5. Items for Information
Subject:	5.A. Principal's Report on Campus Activities
Attachments: Information 1 Information 1 3/1/2023 at 9:51 AM ECC Principal Report ECC Principal Report 3/3/2023 at 9:18 AM East Elementary Principal Report East Elementary Principal Report 3/3/2023 at 9:18 AM West Elementary Principal Report West Elementary Principal Report 3/3/2023 at 9:19 AM East Intermediate Principal Report East Intermediate Principal Report 3/3/2023 at 9:19 AM West Intermediate Principal Report West Intermediate Principal Report 3/3/2023 at 9:19 AM
Subject:	5.B. Mentors Care Presentation
Attachments: Information 2 Information 2 3/1/2023 at 9:51 AM
Subject:	6. Executive Session: 1. Personnel for 2023-24
Subject:	7. Consider Personnel Recommendations
Attachments: Personnel Recommendations Personnel Recommendations 3/2/2023 at 10:06 AM
Subject:	8. Official Adjournment

Web Viewer