October 27, 2014 at 4:15 PM - Regular
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1. Call to Order
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2. Quorum
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3. Public Comment
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4. News and Information from Campus Principals
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4.A. High School/Middle School
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4.A.1. AFJROTC
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4.A.2. Student Events
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4.B. Elementary School
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4.B.1. Student Events
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5. Discussion of School FIRST Rating Report and Public Hearing
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6. Consideration of Approval of Annual Audit Report for the year ending June 30, 2014
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7. Discussion of Financial Statement
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8. Superintendent Report
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8.A. Enrollment and ADA
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8.B. Facilities Update
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9. Consent Agenda
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9.A. September 25, 2014 Official Minutes
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9.B. Consideration of Approval of First Quarter Investment Report
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9.C. School Health Advisory Council (SHAC) members
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9.D. Consideration and Approval of 2014-2015 District and Campus Goals
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10. Consideration of approval of Gallagher Construction Services as the Program Manager for the districts pending construction projects.
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11. Consideration of Approval of Professional Services Industries (PSI) as the geotechnical firm for the districts pending construction projects.
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12. Consideration of Approval of OCO LPA as the Design Firm for the districts pending construction projects.
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13. Consideration of Approve Design/Build as a delivery method for districts pending construction projects, as well as, any other relevant scope of work.
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14. Consideration of Approval of OCO LPA as the Third Party Reviewer for the districts pending Design Build Projects.
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15. Consider and Approve Competitive Sealed Proposals as an approved purchasing method for districts pending construction projects.
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16. CLOSED SESSION: Executive Session As Authorized under Government Code of Texas: Pursuant to Texas Government Code 551.071 and 551.074, discussion and attorney consultation regarding board member roles and responsibilities; and Personnel Matters
RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION |
17. Personnel: Consideration and Approval of Professional Contracts
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18. Review of District Events
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19. Adjourn
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