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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. Audience with Individuals
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6. Public Comment on Agenda Items
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7. Consider and Act on Minutes of Previous Regular meeting of February 27, 2023.
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8. Financial Report
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9. Consider and Act on Leon/Alcala Attorney's at Law providing support and Services in connection with compliance, reporting and revenue revenue protection requirements related to the Districts Tax Code Chapter 313 Agreements for 2023.
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10. Consider and Act on Singleton, Clark & Company, PC as Auditors for the 2022-2023 school Year.
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11. Consider and Act on GCISD School Calendar for the 2023-2024 School Year
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12. Consideration and possible action on the proposal received from a proposed contractor for the Hailstorm and Miscellaneous Repairs/Renovations Project (also known as the 2021 District Wide Storm Damage Project).
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13. Consideration and possible action on the proposed scope modification and price change associated with the modification for the Hailstorm and Miscellaneous Repairs/Renovations Project (also known as the 2021 District Wide Storm Damage Project).
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14. Consideration and possible action on a proposed construction contract for the Hailstorm and Miscellaneous Repairs/Renovations Project (also known as the 2021 District Wide Storm Damage Project).
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15. Superintendents Report
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15.A. Future Meeting Dates
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15.B. TAPR Report
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16. Closed Session - As Authorized by the Texas Open Meetings Act,Texas Government Code, Chapter 551, Subchapters D and E.
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16.A. Property - Texas Government Code, Section 551.074
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16.A.1. Trustees will convene in closed session to receive the obtain legal advice from the District’s legal counsel with regard to the proposal received from a proposed contractor, the proposed scope modification and price change associated with the modification, and proposed construction contract for the Hailstorm and Miscellaneous Repairs/Renovations Project (also known as the 2021 District Wide Storm Damage Project).
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16.B. Pursuant to Texas Government Code, Sections 551.071 and 551.129, consultation with attorney regarding items posted for closed session, as needed.
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16.C. Personnel - Texas Government Code, Section 551.074
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17. Take Action on Items Considered in Closed Session
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17.A. Property - Texas Government Code, Section 551.074
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17.B. Pursuant to Texas Government Code, Sections 551.071 and 551.129, consultation with attorney regarding items posted for closed session, as needed.
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17.B.1. Trustees will convene in closed session to receive the obtain legal advice from the District’s legal counsel with regard to the proposal received from a proposed contractor, the proposed scope modification and price change associated with the modification, and proposed construction contract for the Hailstorm and Miscellaneous Repairs/Renovations Project (also known as the 2021 District Wide Storm Damage Project).
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17.C. Personnel - Texas Government Code, Section 551.074
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18. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 27, 2023 at 5:30 PM - Board of Trustees Meeting | |
| Subject: |
1. Call To Order
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Prayer
|
|
| Subject: |
4. Roll Call
|
|
| Subject: |
5. Audience with Individuals
|
|
| Subject: |
6. Public Comment on Agenda Items
|
|
| Subject: |
7. Consider and Act on Minutes of Previous Regular meeting of February 27, 2023.
|
|
| Subject: |
8. Financial Report
|
|
| Subject: |
9. Consider and Act on Leon/Alcala Attorney's at Law providing support and Services in connection with compliance, reporting and revenue revenue protection requirements related to the Districts Tax Code Chapter 313 Agreements for 2023.
|
|
| Subject: |
10. Consider and Act on Singleton, Clark & Company, PC as Auditors for the 2022-2023 school Year.
|
|
| Subject: |
11. Consider and Act on GCISD School Calendar for the 2023-2024 School Year
|
|
| Subject: |
12. Consideration and possible action on the proposal received from a proposed contractor for the Hailstorm and Miscellaneous Repairs/Renovations Project (also known as the 2021 District Wide Storm Damage Project).
|
|
| Subject: |
13. Consideration and possible action on the proposed scope modification and price change associated with the modification for the Hailstorm and Miscellaneous Repairs/Renovations Project (also known as the 2021 District Wide Storm Damage Project).
|
|
| Subject: |
14. Consideration and possible action on a proposed construction contract for the Hailstorm and Miscellaneous Repairs/Renovations Project (also known as the 2021 District Wide Storm Damage Project).
|
|
| Subject: |
15. Superintendents Report
|
|
| Subject: |
15.A. Future Meeting Dates
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|
| Subject: |
15.B. TAPR Report
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|
| Subject: |
16. Closed Session - As Authorized by the Texas Open Meetings Act,Texas Government Code, Chapter 551, Subchapters D and E.
|
|
| Subject: |
16.A. Property - Texas Government Code, Section 551.074
|
|
| Subject: |
16.A.1. Trustees will convene in closed session to receive the obtain legal advice from the District’s legal counsel with regard to the proposal received from a proposed contractor, the proposed scope modification and price change associated with the modification, and proposed construction contract for the Hailstorm and Miscellaneous Repairs/Renovations Project (also known as the 2021 District Wide Storm Damage Project).
|
|
| Subject: |
16.B. Pursuant to Texas Government Code, Sections 551.071 and 551.129, consultation with attorney regarding items posted for closed session, as needed.
|
|
| Subject: |
16.C. Personnel - Texas Government Code, Section 551.074
|
|
| Subject: |
17. Take Action on Items Considered in Closed Session
|
|
| Subject: |
17.A. Property - Texas Government Code, Section 551.074
|
|
| Subject: |
17.B. Pursuant to Texas Government Code, Sections 551.071 and 551.129, consultation with attorney regarding items posted for closed session, as needed.
|
|
| Subject: |
17.B.1. Trustees will convene in closed session to receive the obtain legal advice from the District’s legal counsel with regard to the proposal received from a proposed contractor, the proposed scope modification and price change associated with the modification, and proposed construction contract for the Hailstorm and Miscellaneous Repairs/Renovations Project (also known as the 2021 District Wide Storm Damage Project).
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| Subject: |
17.C. Personnel - Texas Government Code, Section 551.074
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| Subject: |
18. 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. | ||