October 18, 2021 at 6:00 PM - Regular Meeting
Agenda |
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1. Call to Order
Description:
Roll Call, Establishment of Quorum
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2. Closed/Executive Session - 6:00 PM
Description:
Section 551, Texas Government Code
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2.A. Personnel - Section 551.074 of the Texas Government Code
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2.A.1. Discussion in regard to Personnel Matters
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2.B. Real Property - Section 551.072 of the Texas Government Code
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2.B.1. Discussion of Real Estate Property
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3. Open Session - 7:00 P.M.
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3.A. Invocation
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3.B. Pledge of Allegiance to the United States Flag
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3.C. Pledge of Allegiance to the Texas Flag
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4. Recognitions
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5. Public Hearing
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5.A. Discussion of COVID Testing
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6. Information Reports (No Action Required)
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6.A. Discussion of Bond Update
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6.B. Discussion of Campus Improvement Plans
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7. Public Comments
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8. Future Action Items
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8.A. Discussion of Furniture for Elementary #3
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8.B. Discussion of Future Budget Amendment for CHS Classroom Supplies
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9. Action
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9.A. Consent Agenda
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9.A.1. Minutes
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9.A.2. Financial Reports
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9.B. Action Items
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9.B.1. Discussion and Possible Approval of COVID Testing
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9.B.2. Discussion and Possible Approval of Contract for Tax Collections
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9.B.3. Discussion and Possible Approval of Budget Amendments
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9.B.4. Discussion and Possible Approval of Remote Homebound Waiver
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9.B.5. Discussion and Possible Approval of contract with TOASE Law Firm
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9.B.6. Discussion and Possible Approval of Live Oak Financial
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9.B.7. Discussion and Possible Approval of Hunt County's New Voting Equipment
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9.B.8. Discussion and Possible Approval of Design of Lift Station
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9.B.9. Discussion and Possible Approval of Construction Manager At Risk Delivery Method by way of a Two Step procurement process for miscellaneous capital and infrastructure projects, future bond planning, budgeting and subsequent voter approved bond projects.
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9.B.10. Discussion and Possible Approval of limited release of retainage for the High School Addition
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9.B.11. Discussion and Possible Approval to engage in a contract with WRA for Architect Purposes
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9.B.12. Discussion and Possible Approval of Annexation Agreement with City of Nevada
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10. Adjournment
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