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Meeting Agenda
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1. Call to order and establish a quorum
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2. Public Comments
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3. Recognize FCCLA & Elementary Science Fair Students
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4. Consent Agenda
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4.A. Receive and Approve minutes of the meeting held on March 20, 2023
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4.B. Business Office report
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4.C. Set the date for the May 2023 meeting. (15th)
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5. Review monthly bills
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6. Principal's Report
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7. Report on cafeteria, transportation, health services, buildings and grounds
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8. Approve renewal of District of Innovation Plan with proposed changes through May 2028
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9. Consider presentations of short-listed responders to the District’s RFQ 2023-01 for design-build services for the construction of one (1) teacherage
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10. Consideration and possible action to adopt a resolution ranking the responders to the District’s RFQ 2023-01 for design-build services for the construction of one (1) teacherage for the negotiation of an acceptable contract in accordance with Texas Government Code Chapter 2269, Subchapter G
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11. Consider and possible action to approve Autrey Engineering's proposal to provide engineering and surveying services for future teaching housing
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12. Consider Superintendent Recommendations Regarding Employment of Teachers and other Administrative staff (Gov't Code 551.074)
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13. Information Items:
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14. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 17, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to order and establish a quorum
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|
| Subject: |
2. Public Comments
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Description:
All persons who address the board at this time must complete a registration form before the meeting begins.
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||
| Subject: |
3. Recognize FCCLA & Elementary Science Fair Students
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A. Receive and Approve minutes of the meeting held on March 20, 2023
|
|
| Subject: |
4.B. Business Office report
|
|
| Subject: |
4.C. Set the date for the May 2023 meeting. (15th)
|
|
| Subject: |
5. Review monthly bills
|
|
| Subject: |
6. Principal's Report
|
|
| Subject: |
7. Report on cafeteria, transportation, health services, buildings and grounds
|
|
| Subject: |
8. Approve renewal of District of Innovation Plan with proposed changes through May 2028
|
|
| Subject: |
9. Consider presentations of short-listed responders to the District’s RFQ 2023-01 for design-build services for the construction of one (1) teacherage
|
|
| Subject: |
10. Consideration and possible action to adopt a resolution ranking the responders to the District’s RFQ 2023-01 for design-build services for the construction of one (1) teacherage for the negotiation of an acceptable contract in accordance with Texas Government Code Chapter 2269, Subchapter G
|
|
| Subject: |
11. Consider and possible action to approve Autrey Engineering's proposal to provide engineering and surveying services for future teaching housing
|
|
| Subject: |
12. Consider Superintendent Recommendations Regarding Employment of Teachers and other Administrative staff (Gov't Code 551.074)
|
|
| Subject: |
13. Information Items:
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|
| Subject: |
14. Adjourn
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