April 10, 2017 at 6:30 PM - Regular
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1. Call Meeting to Order
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2. Invocation
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3. Public Comments
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4. Presentations
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4.A. Superintendent's Honor Roll: Abbagayle Roberts and Kenzley Stroh
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5. District Updates
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5.A. Director of Operations Brian Cooper
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5.B. Business Manager Brad Holland
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6. Consent Agenda
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6.A. March 6, 2017 Regular Meeting Minutes
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6.B. March Budget Report
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6.C. March Monthly Bills
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7. Discuss and Consider Approval of Depository Contract for September 2017-August 2019
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8. Discuss and Approve Final District of Innovation Plan
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9. Discuss and Consider Amendment to Professional Service Agreement Dated June 3, 2013 with Parkhill, Smith, & Cooper, Inc.
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10. Consider and Approve Construction Delivery Method for the Elementary and High School Flooring Replacement Project
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11. Discuss and Approve Competitive Sealed Proposal Criteria for Flooring Replacement Project
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12. Discuss and Select a Proposal Scoring Evaluation Committee for Flooring Replacement Project
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13. Consider Approval of Wage Rates for the Elementary and High School Flooring Replacement Project
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14. Consider and Approve Construction Delivery Method for 2 New Tennis Courts and Resurfacing of 6 Existing Tennis Courts
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15. Discuss and Approve Competitive Sealed Proposal Criteria for 2 New Tennis Courts and Resurfacing of 6 Existing Tennis Courts
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16. Discuss and Select a Proposal Scoring Evaluation Committee for 2 New Tennis Courts and Resurfacing of 6 Existing Tennis Courts
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17. Consider Approval of Wage Rates for 2 New Tennis Courts and Resurfacing of 6 Existing Tennis Courts
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18. Consider Approval to Advertise for Bids for Asbestos Abatement
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19. Consider Approval of Mr. Elliott to Negotiate and Enter into Contract for Asbestos Abatement
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20. Consider Approval to Advertise for Bids for Roofing Project of GHS West Wing and Campus House
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21. Consider Approval of Mr. Elliott to Negotiate and Enter into Contract for Roofing Project of GHS West Wing and Campus House
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22. Discuss and Consider Budget Amendment if Necessary
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23. Closed Session: Personnel and Real Estate Matters (Texas Government Code Section 551.074 & 551.072)
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24. Personnel
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24.A. Resignations/Reassignments/Retirements
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24.B. Employment of Staff
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25. Superintendent's Report
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25.A. Enrollment
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25.B. Security
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26. Adjournment
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