December 11, 2017 at 7:00 PM - Regular Meeting
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1. Call the meeting to order
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2. Invocation
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3. Establish a quorum
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4. Public hearing to discuss and receive comments concerning the 16-17 Texas Academic Performance Report for the district and campuses.
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5. Public hearing to discuss and receive comments concerning the most recent Financial Integrity Rating System of Texas report for the district.
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6. Approve the minutes of the meeting on November 13, 2017.
Attachments:
()
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7. Recognize visitors
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8. Open Forum
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9. Presentation by Stever Risser with Gallagher Construction.
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10. Presentation and discussion with Jake Lawrence of Government Capital.
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11. Discussion of facilities and potential projects.
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12. Consider approval of financial statement and cash disbursements.
Attachments:
()
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13. Superintendent's Report
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13.A. Enrollment & Attendance
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13.B. Facilities
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13.C. Evaluation
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14. Consideration and possible action to hire an architect.
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15. Discussion of construction management agent vs. construction manager at risk.
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16. Discussion concerning the development of planning committee.
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17. Conduct closed session
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17.A. Personnel
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18. Consider any action from closed session
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19. Consider approval to adjourn
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