June 16, 2022 at 6:30 PM - Regular Meeting

I. Call to Order- 6:30 p.m. Establish a Quorum

I.A. Invocation/Pledge of Allegiance

II. BUSINESS TO COME BEFORE THE BOARD

II.A. CONSENT AGENDA:      All item(s) on the Consent Agenda are considered to be routine and will be enacted with one motion and a majority vote of the governing body.  There will not be a separate discussion of these item(s) unless a member of the governing body or a citizen requests, in which event these item (s) will be removed from the order of business and considered in normal sequence on the regular agenda.

II.A.1. Read and Approve Minutes of Previous Meetings

II.A.2. District Investment Report-Financial Reports-Budget Amendment

II.A.2.a. May Financials

II.B. REGULAR AGENDA: The Board Will Consider, Discuss and Take Appropriate Action Regarding the Following Items:

II.B.1. High School Classroom Addition Project:

II.B.1.a. Deliberation and possible action to reaffirm determination of procurement method for the High School Classroom Addition Project.

II.B.1.b. Deliberation and possible action to reaffirming the authority and actions of the Superintendent or his designee concerning the High School Classroom Addition Project. 

II.B.1.c. Deliberation and possible action to determine the prevailing wage rate for the High School Classroom Addition Project.  

II.B.1.d. Deliberation and possible action to approve contract with Contractor for the High School Classroom Addition Project and to delegate authority.  

II.B.2. Consider approving resolution to call for SRISD School Board Election on November 8, 2022. 

II.B.3. Administrative Reports

II.B.3.a. Superintendent

II.B.4. Executive Session

III. Adjournment