August 21, 2023 at 6:00 PM - Budget Workshop
Agenda |
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I. BUDGET WORKSHOP
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I.a. Budget Workshop with Darren Francis from Region 9.
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II. CALL TO ORDER
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II.a. Invocation
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III. PUBLIC FORUM
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III.a. Public Comment on Agenda Items.
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IV. CONSENT AGENDA
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IV.a. Approval of the Minutes of the Regular and Special Meetings of the Board of Trustees conducted at previous meetings.
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IV.b. Previous Month's Financial Report/Bills.
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V. NON-ACTION ITEMS
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V.a. Construction Report
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V.b. Superintendent Report
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V.b.1. TASB Letter
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V.b.2. 2022-2023 STAAR Scores
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V.b.3. Preliminary A-F Rating
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VI. ACTION ITEMS
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VI.a. Consider the Action to Approve the Anthony Inman Pay Application #18.
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VI.b. Consider the Action to Approve the M.F. Litteken Pay Application #13.
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VI.c. Consider the Action to Authorize G/A Environmental to Bid on the Asbestos Abatement Associated with the Elementary Phase II Renovation.
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VI.d. Consider the Action to Approve the M.F. Litteken Change Order to Make Repairs to the Wood Floor (Various Locations) in the Elementary School.
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VI.e. Consider the Action to Approve the M.F. Litteken Change Order to Apply a Moisture Repellant on the Masonry of the Elementary School.
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VI.f. Consider the Action to Approve the M.F. Litteken Change Order to Provide Supplementary Egress Doors in the Elementary School for Rooms Housing Children Under the Age of 2 1/2 Years Old.
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VII. EXECUTIVE SESSION
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VII.a. Personnel
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VIII. RECONVENE FROM EXECUTIVE SESSION
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VIII.a. Act on any items discussed in executive session.
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IX. ADJOURN
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