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Meeting Agenda
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1. Call To Order
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2. Pledge of Allegiance
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3. Prayer
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4. Roll Call
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5. Overview and Discussion of School First (Financial Integrity Rating System of Texas)
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6. Audience with Individuals
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7. Public Comment on Agenda Items
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8. Presentation from Elementary students
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9. Consider and Act on Minutes of Previous Regular meetings of November 14, 2022.
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10. Consider and Act on Financial Audit for the School year 2021-2022 as presented by Singleton, Clark & Company, PC
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11. Financial Report
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12. Consideration and Possible Action to Determine the Construction Delivery Method Providing the Best Value for The Hailstorm and Miscellaneous Repairs/Renovations Project and Authorize the Superintendent to Take All Action for Procurement Pursuant to The Law and Board Policy.
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13. Consideration and Possible Action to Adopt the Prevailing Wage Rates in Connection with The Construction Projects Authorized by The Board During the District's Current Fiscal Year.
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14. Consideration and Possible Action Regarding the Scope of the Hailstorm and Miscellaneous Repairs/Renovations Project, The District’s Contract with Armko, And The Specifications.
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15. Consider and Act on nominees for the 2 open positions on the Mill County Appraisal District Board of Directors.
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16. Superintendents Report
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16.A. Principals Report
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16.B. Future meeting date
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16.C. Athletic Directors Report
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17. Closed Session - As Authorized by the Texas Open Meetings Act,Texas Government Code, Chapter 551, Subchapters D and E.
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17.A. Property - Texas Government Code, Section 551.074
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17.B. Personnel - Texas Government Code, Section 551.074
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17.C. Pursuant to Texas Government Code, Sections 551.071 and 551.129, consultation with attorneys regarding items posted for closed session, as needed.
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17.C.1. Receive the Obtain Legal Advice from The District’s Legal Counsel with Regard to The Hailstorm and Miscellaneous Repairs/Renovations Project.
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18. Take Action on Items Considered in Closed Session
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18.A. Property - Texas Government Code, Section 551.074
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18.B. Personnel - Texas Government Code, Section 551.074
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18.C. Pursuant to Texas Government Code, Sections 551.071 and 551.129, consultation with attorneys regarding items posted for closed session, as needed.
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18.C.1. Receive the Obtain Legal Advice from The District’s Legal Counsel with Regard to The Hailstorm and Miscellaneous Repairs/Renovations Project
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19. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 12, 2022 at 6:00 PM - Board of Trustees Meeting | |
| Subject: |
1. Call To Order
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Prayer
|
|
| Subject: |
4. Roll Call
|
|
| Subject: |
5. Overview and Discussion of School First (Financial Integrity Rating System of Texas)
|
|
| Subject: |
6. Audience with Individuals
|
|
| Subject: |
7. Public Comment on Agenda Items
|
|
| Subject: |
8. Presentation from Elementary students
|
|
| Subject: |
9. Consider and Act on Minutes of Previous Regular meetings of November 14, 2022.
|
|
| Subject: |
10. Consider and Act on Financial Audit for the School year 2021-2022 as presented by Singleton, Clark & Company, PC
|
|
| Subject: |
11. Financial Report
|
|
| Subject: |
12. Consideration and Possible Action to Determine the Construction Delivery Method Providing the Best Value for The Hailstorm and Miscellaneous Repairs/Renovations Project and Authorize the Superintendent to Take All Action for Procurement Pursuant to The Law and Board Policy.
|
|
| Subject: |
13. Consideration and Possible Action to Adopt the Prevailing Wage Rates in Connection with The Construction Projects Authorized by The Board During the District's Current Fiscal Year.
|
|
| Subject: |
14. Consideration and Possible Action Regarding the Scope of the Hailstorm and Miscellaneous Repairs/Renovations Project, The District’s Contract with Armko, And The Specifications.
|
|
| Subject: |
15. Consider and Act on nominees for the 2 open positions on the Mill County Appraisal District Board of Directors.
|
|
| Subject: |
16. Superintendents Report
|
|
| Subject: |
16.A. Principals Report
|
|
| Subject: |
16.B. Future meeting date
|
|
| Subject: |
16.C. Athletic Directors Report
|
|
| Subject: |
17. Closed Session - As Authorized by the Texas Open Meetings Act,Texas Government Code, Chapter 551, Subchapters D and E.
|
|
| Subject: |
17.A. Property - Texas Government Code, Section 551.074
|
|
| Subject: |
17.B. Personnel - Texas Government Code, Section 551.074
|
|
| Subject: |
17.C. Pursuant to Texas Government Code, Sections 551.071 and 551.129, consultation with attorneys regarding items posted for closed session, as needed.
|
|
| Subject: |
17.C.1. Receive the Obtain Legal Advice from The District’s Legal Counsel with Regard to The Hailstorm and Miscellaneous Repairs/Renovations Project.
|
|
| Subject: |
18. Take Action on Items Considered in Closed Session
|
|
| Subject: |
18.A. Property - Texas Government Code, Section 551.074
|
|
| Subject: |
18.B. Personnel - Texas Government Code, Section 551.074
|
|
| Subject: |
18.C. Pursuant to Texas Government Code, Sections 551.071 and 551.129, consultation with attorneys regarding items posted for closed session, as needed.
|
|
| Subject: |
18.C.1. Receive the Obtain Legal Advice from The District’s Legal Counsel with Regard to The Hailstorm and Miscellaneous Repairs/Renovations Project
|
|
| Subject: |
19. Adjournment
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| Goldthwaite CISD does not discriminate on the basis of race, religion, color, national origin, sex, or disability in providing education services, activities, and programs including vocational programs, in accordance with Title VI of the Civil Rights Act of 1964, as amended; Title IX of the Educational Amendments of 1972; and Section 504 of the Rehabilitation Act of 1973, as amended. | ||