February 19, 2020 at 7:00 PM - Regular Meeting
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1. Roll Call
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2. Prayer
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3. Pledge of Allegiance
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4. Public Comment
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5. Consent Agenda - Consider meeting minutes not previously approved
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6. Consider Procurement of Construction and Architecture Services for 2020
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7. Consider Resolution on Method of Delivery for possible construction projects
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8. Consider Delegation of Authority for possible construction projects
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9. Consider Adopt of Prevailing Wage Rate Schedule for possible construction projects
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10. Consider Adoption of Selection Criteria and Relative Weights for possible construction projects
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11. Consider Adoption of Building Code for possible construction projects
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12. Consideration and possible action regarding procurement of construction manager at risk for possible construction projects
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13. Review of Past and Current Fund Balances, Current Cash Flow, and the possible consideration of Designation/Assignment of Fund Balance
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14. Update on current and future capital improvement projects, grant applications, and possible consideration on items relating to this topic
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15. Update on the February 11, 2020 South Concho Irrigation Company Board Meeting
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16. Consider Full-Day Prekindergarten Waiver for 2019-2020
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17. Consider contract with Eckert & Company for the 2020-2021 financial audit
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18. Public Announcement Regarding Vacancy and Election Procedures for ESC Region 15 Board Members
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19. Letter from Comptroller regarding Application from Solar Farm for Sec. 313 Agreement - February 5, 2020
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20. Letter from Attorney General of Texas regarding Election Day and Educating Our Children
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21. Notification on TEA School Report Card
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22. Update on services associated with the Fairview Co-Op
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23. Athletic Director's Report
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24. Principals' Reports
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25. Business Manager's Report
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26. Consider Budget Amendments
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27. Superintendent's Report
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28. Closed Session: 1) Consider Employee/Personnel Matters under Texas
Government Code §551.074 2) Private consultation with regarding pending or contemplated litigation or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 (Gov’t Code § 551.071)
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29. Open Session
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30. Consider items discussed in closed session.
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31. Adjourn
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