July 17, 2023 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER/DECLARE QUORUM
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2. INVOCATION
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3. PLEDGES
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4. AUDIENCE PARTICIPATION -
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5. REPORT(S)
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5.A. SUPERINTENDENT REPORT
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5.A.1. Bond/Facilities Update
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6. CONSENT AGENDA
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6.A. Approve Minutes for May 15, 2023 Regular meeting
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6.B. Approve Monthly Financials for May and June 2023
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6.C. Approve School Health Advisory Council (SHAC) Yearly Report
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6.D. Approve Out of District Transfers
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7. CONSIDERED AGENDA
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7.A. Consider and approve the Guaranteed Maximum Price (GMP) from Stewart Builders for the construction of Junior High School #3 as part of the 2022 Bond Program
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7.B. Consider and approve a Change Order to the Guaranteed Maximum Price (GMP) from B&C Constructors for the construction of Audubon Elementary School as part of the 2022 Bond Program
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7.C. Consider and Approve Policy Revision FFAC (LOCAL) - Wellness and Health Services Medical Treatment
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7.D. Review TASB Policy Update 121 affecting:
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7.D.1. CFB(LOCAL): ACCOUNTING - INVENTORIES
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7.D.2. CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT-SECURITY PERSONNEL
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7.D.3. CKEC(LOCAL): SECURITY PERSONNEL - SCHOOL RESOURCE OFFICERS
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7.D.4. CLB(LOCAL): BULDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE
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7.D.5. CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE
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7.D.6. CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING
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7.D.7. CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS
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7.D.8. DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN
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7.D.9. FD(LOCAL): ADMISSIONS
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7.D.10. FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING
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7.E. Consider and approve Preliminary End of Year Budget Amendments
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7.F. Consider and approve Depository Contract with Woodforest National Bank for the 2023-25 biennium
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7.G. Discuss and consider board approval of a Delegate and Alternate to the 2023 Texas Association of School Boards (TASB) Delegate Assembly
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8. RECESS
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9. EXECUTIVE SESSION
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9.A. Consultation with Attorney, pursuant to Tex. Gov't Code 551.071
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9.B. Personnel Discussion(s)/Recommendations(s), pursuant to Tex. Gov't Code 551.074
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9.C. Discussion of Purchase, Sale, Exchange, or Value of Real Property, pursuant to Tex. Gov't Code 551.072
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10. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
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11. ADJOURN
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