June 13, 2024 at 6:00 PM - Regular Meeting

1. Call to Order and Establish a Quorum

2. Invocation and Pledges

3. Open Forum

4. Superintendent Reports

5. Discussion/Approval of Items

5.A. Consider Consent Agenda

5.A.1. Approve Minutes of Previous Meeting

5.A.2. Approve Financial Statements and Expenditures

5.B. Consider 2024-2025 District and Campus Improvement Plans

5.C. Consideration and possible action to approve a Standard Form Owner/Contractor Agreement with Alta Vista Roofing to provide contractor services related to the Travis Elementary School Roofing Improvements Projects, RFP09016-23-01

5.D. Consideration and possible action to approve a Standard Form Owner/Contractor Agreement with Lydick-Hooks Roofing Co. of Lubbock , Inc. to provide contractor services related to the Austin Elementary School Roofing Improvements Project, RFP 09016-23-01

5.E. Consideration and possible action to approve a Standard Form Owner/Contractor Agreement with Tecta America Amarillo CS LLC to provide contractor services related to the Memphis High School and Old Middle School Roofing Improvements Projects, RFP 09016-23-01

6. Personnel
(Possible Closed Session--TGC 551.074 and adjournment into Open Sesion)

6.A. Reassignments

6.B. Retirements

6.C. Leaves of Absence

6.D. Resignation

6.E. Termination

7. Date and Time for Next Meeting

8. Adjourn