May 9, 2022 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Declaration of Quorum
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3. Pledge/Invocation
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4. Special Recognition
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4.A. Outgoing Board Member, Jason Dohnalik
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4.B. State Qualifiers
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5. Open Forum (Public comments/audience participation)
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6. Public Testimony
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7. Superintendent's Report
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7.A. Announcement of Upcoming Events/Board Calendar
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7.B. Graduation
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7.C. District Employee Childcare
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8. Consent Agenda
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8.A. Minutes of the April, 2022 meeting of the Board
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8.B. Cash Position by Bank Account
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8.C. Check Register
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8.D. Budget to Actual
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8.E. Investment Report
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9. Consider and possible action on 2021-2022 Audit Engagement Letter
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10. Consider Addition of District Technology Personnel
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11. Consider Amendment to CISD's District of Innovation Plan
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12. Consider Meeting to Canvass May 7, 2022 Election Results
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13. Consider delegating professional personnel hiring authority to Superintendent
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14. Deliberation and possible action to select a construction delivery method for the Cameron ISD HVAC Replacement Project
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15. Deliberation and possible action to approve the issuance of a request for proposals ("RFP") to solicit bids from contractors for the Cameron ISD HVAC Replacement Project
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16. Deliberation and possible action to adopt a prevailing wage rate for the Cameron ISD HVAC Replacement Project
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17. Deliberation and possible action to delegate authority to the Superintendent of Schools to work with the District's legal counsel to negotiate and execute the necessary construction contracts incident to the Cameron ISD HVAC Replacement Project
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18. Deliberation and possible action to select a construction delivery method for the Cameron ISD Roof Repair Project
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19. Deliberation and possible action to approve the issuance of a request for proposals ("RFP") to solicit bids from contractors for the Cameron ISD Roof Repair Project
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20. Deliberation and possible action to adopt a prevailing wage rate for the Cameron ISD Roof Repair Project
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21. Deliberation and possible action to delegate authority to the Superintendent of Schools to work with the District's legal counsel to negotiate and execute the necessary construction contracts incident to the Cameron ISD Roof Repair Project on behalf of the Board
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22. Executive Session
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22.A. Employment of Professional Personnel (Tex. Gov't Code §551.074)
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23. Adjournment
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