May 13, 2024 at 4:45 PM - May Board Meeting
Agenda |
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I. Call to Order
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I.A. Pledge of the American and Texas Flag
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I.B. Certification of Public Notice
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II. Recognition of Visitors-Public Forum
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III. Superintendent Report
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III.A. Housing Update
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III.B. Recognition of Past Board Members
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IV. Reports from Staff; Principals and Directors may make Reports of a General Nature on the Operation of their Area of Responsibility.
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IV.A. Assistant Superintendent Report
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IV.B. Principals Update
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IV.C. Athletic Directors Update
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V. Discussion and Action on the Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.
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V.A. Budget Ammendments
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V.B. Financial Reports
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V.C. Approval and/or Correction of Minutes
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VI. New Business
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VI.A. Discussion of Board Member Training Hours for the year
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VI.B. Discussion and Possible Action to give the Superintendent authority to contract with McCory Custom Construction
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VI.C. Discussion and Approval to contract with FBMC for insurance benefits
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VI.D. Discussion and Approval of winning bid for Parcel 14242 to Sierra Gomez and, Parcel 14326 and Parcel 10115 to Juan Manuel Rivera and Arasally Gomez
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VI.E. Canvas the May 4, 2024 Election Results
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VI.F. Discussion and Approval of Join the Fairview COOP for DEAP and ISS
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VII. Pursuant to Tex Govt Code 551.074. Consider and Discuss Personnel Employment, Assignments, Terminations and Resignations
Description:
Executive Session
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VIII. Connsideration of and Possible Action on Matters Discussed in Executive Session
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IX. Discussion of Future Items to be Included in the Next Agenda
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X. Adjourn
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