October 17, 2022 at 6:00 PM - Regular Meeting
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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 regards 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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2.C. Security - Section 551.089 of the Texas Government Code
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2.C.1. Discussion of safety and security
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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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4.A. Best Attendance Campus
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4.B. Texas Education HR Day
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4.C. National Principals Month
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4.D. FCCLA
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5. Information Reports (No Action Required)
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5.A. Discussion of Bond Projects
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5.B. Discussion of Campus Reports
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6. Public Comments
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7. Future Action Items
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7.A. Discussion of Capturing Kids Heart Contract
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7.B. Discussion of Middle School #2 Early Release GMP
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7.C. Discussion of NeSmith Early Release GMP
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7.D. Discussion of McClendon Early Release GMP
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7.E. Discussion of NeSmith Civil Engineering Services
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7.F. Discussion of Elementary #4 Technology Purchases
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7.G. Discussion of Possible Names for Elementary #4, Elementary #5 and Middle School #2
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8. Action
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8.A. Consent Agenda
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8.A.1. Minutes
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8.A.2. Financial Reports
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8.B. Action Items
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8.B.1. Possible Approval of Elementary School #5 Early Release Package
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8.B.2. Possible Approval of Civil Engineering Services for Elementary School #5
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8.B.3. Possible Approval of The Amendment to the Water/Sewer Agreement with the City of Josephine
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8.B.4. Possible Approval of Skyward Business Contract
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8.B.5. Possible Approval of Budget Amendment
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8.B.6. Possible Approval of Purchasing Cooperative Agreement Renewals
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9. Adjournment
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