July 15, 2019 at 7:00 PM - Regular Meeting
Agenda |
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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. Recognize visitors
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5. Public Forum
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6. Approve minutes of the previous meeting.
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7. Review and discussion of bond project value engineering and architect responses and suggestions with Danny Berry, Danny Taylor, and Lorenzo Navarrete.
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8. Construction update from Danny Berry and Danny Taylor of Berry & Clay construction.
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9. Consider approval of the GMP amendment to the CMAR contract with Berry and Clay.
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10. Consider approval to contract with Anderson, Marx, & Bohl for 2018-2019 annual financial audit.
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11. Consider approval of the purchase of K-8 instructional materials through Pearson Education for the new English Language Arts and Reading adoption.
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12. Discuss and consider the approval of changes to the Frost ISD compensation plan.
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13. Consider approval of cash disbursements and financial statement.
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14. Consider approval of budget amendments.
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15. Superintendent's Report
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16. Conduct closed session
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16.A. Personnel
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16.A.1. Resignations
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16.A.2. Contracts
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17. Consider any action from closed session
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18. Consider to adjourn
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