September 23, 2024 at 6:00 PM - September Board Meeting
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1. Call to Order
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2. Invocation
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3. Pledges
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4. Public Forum
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5. Communication to and from Board
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5.1. Delayed Accountability Update
Presenter:
Beth Ann Dunavant
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5.2. Updates:
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6. Information Items
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6.1. Enrollment
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6.2. Camp CAD Board of Directors
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7. Presentations
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7.1. Pirate Gold Awards-Maintenance/Transportation Department
Presenter:
Kenneth Shelton
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8. Consent Agenda
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8.1. Minutes
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8.2. Financial Report
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9. Items for Action: Discussion and Consideration
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9.1. Approval of Final Budget Amendments for 2023-2024
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9.2. Deliberation and possible action to approve construction manager-at-risk (CMAR) contract for the Pittsburg ISD 2024 Bond Projects.
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9.3. Deliberation and possible action to remove the Roof Replacement on Existing Main Building at Junior High Campus from the construction manager-at-risk delivery method for the Pittsburg ISD 2024 Bond Projects and select job order contracting as the procurement method that provides the best value for the District for the Roof
Replacement. |
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9.4. Deliberation and possible action to select job order contractor for the Roof Replacement on Existing Main Building at Junior High Campus and delegating contracting authority to the Superintendent.
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9.5. Deliberation and possible action to determine the prevailing wage rate for the Roof
Replacement on Existing Main Building at Junior High Campus. |
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9.6. Approval of Safety Expenditure for TEA Safe Cycle 1 Grant, as presented.
Presenter:
Beth Ann Dunavant
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9.7. Approval of Mandated State Adopted Science Curriculum
Presenter:
Beth Ann Dunavant
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10. Closed Meeting- to be convened according to Government Code, Chapter 551.074- Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees and Govt' Code 551.071 Attorney Consultation.
Deliberation concerning the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices-TX Govt. Code §§ 551.076 and 551.089 |
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10.1. Personnel
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10.2. Security
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11. Adjournment
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