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Meeting Agenda
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1. Call to Order
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2. Public Hearing: Texas Academic Performance Report - TAPR
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3. Regular Board Meeting in Session
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4. Recognition
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4.A. 2016-2017 PCAT District Bus Driver of the Year
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5. Public Open Forum
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6. Discussion Action
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6.A. Discuss & Consider 2017-2018 Official School Calendar
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6.B. Discuss & Consider Chapter 313 Application Extension for Castleton, LLC
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6.C. Discuss & Consider Board Approval of the David Bacon Wage Schedule
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6.D. Discuss & Consider Board Approval for the Weighted Evaluation Criteria for: (1) HS Chiller& Electrical Upgrade / MS HVAC Rooftop Replacement Project and Roof Restoration Project - Primary and Intermediate Schools
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6.E. Discuss & Consider Approval for Competitive Seal Proposal Construction Delivery Method for (1) HS Chiller & Electrical Upgrade / MS HVAC Rooftop Replacement Project and Roof Restoration Project - Primary and Intermediate Schools
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6.F. Discuss & Consider Second of Two Readings: TASB Policy Updates 104, 105, & 106
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7. Consent Agenda - Discussion/Action
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7.A. Check Payment Registers
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7.B. Financials
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7.C. Budget Amendments
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7.D. Approval of Minutes: January 2017
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8. Closed Session
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9. Action After Closed Session
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 27, 2017 at 6:45 PM - Public Hearing: TexasAcademic Performance Report(TAPR) | |
| Subject: |
1. Call to Order
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Description:
Public Hearing
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| Subject: |
2. Public Hearing: Texas Academic Performance Report - TAPR
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| Presenter: |
Holly Alderson
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Description:
6:45 p.m.
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| Subject: |
3. Regular Board Meeting in Session
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|
| Presenter: |
Board
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|
| Subject: |
4. Recognition
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|
| Subject: |
4.A. 2016-2017 PCAT District Bus Driver of the Year
|
|
| Subject: |
5. Public Open Forum
|
|
| Subject: |
6. Discussion Action
|
|
| Subject: |
6.A. Discuss & Consider 2017-2018 Official School Calendar
|
|
| Subject: |
6.B. Discuss & Consider Chapter 313 Application Extension for Castleton, LLC
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|
| Subject: |
6.C. Discuss & Consider Board Approval of the David Bacon Wage Schedule
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|
| Presenter: |
Ricardo Rodriguez
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|
| Subject: |
6.D. Discuss & Consider Board Approval for the Weighted Evaluation Criteria for: (1) HS Chiller& Electrical Upgrade / MS HVAC Rooftop Replacement Project and Roof Restoration Project - Primary and Intermediate Schools
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| Presenter: |
Ricardo Rodriguez
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| Subject: |
6.E. Discuss & Consider Approval for Competitive Seal Proposal Construction Delivery Method for (1) HS Chiller & Electrical Upgrade / MS HVAC Rooftop Replacement Project and Roof Restoration Project - Primary and Intermediate Schools
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| Presenter: |
Ricardo Rodriguez
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|
| Subject: |
6.F. Discuss & Consider Second of Two Readings: TASB Policy Updates 104, 105, & 106
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|
| Presenter: |
Board
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| Subject: |
7. Consent Agenda - Discussion/Action
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| Presenter: |
Philip Carroll
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| Subject: |
7.A. Check Payment Registers
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| Subject: |
7.B. Financials
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| Subject: |
7.C. Budget Amendments
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| Subject: |
7.D. Approval of Minutes: January 2017
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| Presenter: |
Board
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| Subject: |
8. Closed Session
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| Subject: |
9. Action After Closed Session
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| Subject: |
10. Adjournment
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