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Meeting Agenda
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I. Call to Order / Roll Call
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II. Opening Ceremony
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II.A. Student Recognitions (Goal 1.3)
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III. Public Forum / Comments to the Board
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III.A. Concerning items not on the agenda
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III.B. Concerning items on the agenda
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IV. Public Hearing
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V. Consent Agenda
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V.A. Approve minutes of previous meetings
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V.B. Approve financial reports (Goal 4.1)
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V.B.1. Cash Flow & Investment Reports
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V.B.2. Check Register
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V.B.3. Fund Financial Statements
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V.B.4. Consider acceptance of donations
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VI. New Business
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VI.A. Superintendent's Report
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VI.A.1. Balanced Scorecard Goal Progress Monitoring
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VI.A.2. District Construction/Maintenance Issues (Goal 4.2)
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VI.A.3. Superintendent and Board Training
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VI.B. Consider 2020-21 Annual Financial Audit Report from Freemon, Shapard & Story, PC (Goal 4.1)
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VI.C. Consider approval of Hellas Construction contingency for track resurfacing project
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VI.D. Consider approval of architect for potential bond projects
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VI.E. Consider approval of Construction-Manager Agent as the delivery method for potential bond projects
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VI.F. Consider approval of Gallagher Construction Services to serve as the Construction Manager-Agent for potential bond projects
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VI.G. Consider casting votes for the Cooke County Appraisal Board of Directors
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VI.H. Consider Budget Amendments
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VI.I. Personnel
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VI.I.1. Resignations / New Employment
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VII. Closed Session Pursuant to Sections 551.074 through 551.084 of the Texas Government Code
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VIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 15, 2021 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order / Roll Call
|
|
| Subject: |
II. Opening Ceremony
|
|
| Subject: |
II.A. Student Recognitions (Goal 1.3)
|
|
| Subject: |
III. Public Forum / Comments to the Board
|
|
| Subject: |
III.A. Concerning items not on the agenda
|
|
| Subject: |
III.B. Concerning items on the agenda
|
|
| Subject: |
IV. Public Hearing
|
|
| Subject: |
V. Consent Agenda
|
|
| Subject: |
V.A. Approve minutes of previous meetings
|
|
|
Attachments:
|
||
| Subject: |
V.B. Approve financial reports (Goal 4.1)
|
|
| Subject: |
V.B.1. Cash Flow & Investment Reports
|
|
|
Attachments:
|
||
| Subject: |
V.B.2. Check Register
|
|
| Subject: |
V.B.3. Fund Financial Statements
|
|
| Subject: |
V.B.4. Consider acceptance of donations
|
|
| Subject: |
VI. New Business
|
|
| Subject: |
VI.A. Superintendent's Report
|
|
| Subject: |
VI.A.1. Balanced Scorecard Goal Progress Monitoring
|
|
|
Attachments:
|
||
| Subject: |
VI.A.2. District Construction/Maintenance Issues (Goal 4.2)
|
|
| Subject: |
VI.A.3. Superintendent and Board Training
|
|
| Subject: |
VI.B. Consider 2020-21 Annual Financial Audit Report from Freemon, Shapard & Story, PC (Goal 4.1)
|
|
|
Attachments:
|
||
| Subject: |
VI.C. Consider approval of Hellas Construction contingency for track resurfacing project
|
|
|
Attachments:
|
||
| Subject: |
VI.D. Consider approval of architect for potential bond projects
|
|
| Subject: |
VI.E. Consider approval of Construction-Manager Agent as the delivery method for potential bond projects
|
|
| Subject: |
VI.F. Consider approval of Gallagher Construction Services to serve as the Construction Manager-Agent for potential bond projects
|
|
|
Attachments:
|
||
| Subject: |
VI.G. Consider casting votes for the Cooke County Appraisal Board of Directors
|
|
| Subject: |
VI.H. Consider Budget Amendments
|
|
| Subject: |
VI.I. Personnel
|
|
| Subject: |
VI.I.1. Resignations / New Employment
|
|
| Subject: |
VII. Closed Session Pursuant to Sections 551.074 through 551.084 of the Texas Government Code
|
|
| Subject: |
VIII. Adjourn
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|
