December 12, 2022 at 6:00 PM - Board of Trustees Meeting
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1. Call To Order
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2. Pledge of Allegiance
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3. Prayer
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4. Roll Call
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5. Overview and Discussion of School First (Financial Integrity Rating System of Texas)
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6. Audience with Individuals
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7. Public Comment on Agenda Items
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8. Presentation from Elementary students
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9. Consider and Act on Minutes of Previous Regular meetings of November 14, 2022.
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10. Consider and Act on Financial Audit for the School year 2021-2022 as presented by Singleton, Clark & Company, PC
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11. Financial Report
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12. Consideration and Possible Action to Determine the Construction Delivery Method Providing the Best Value for The Hailstorm and Miscellaneous Repairs/Renovations Project and Authorize the Superintendent to Take All Action for Procurement Pursuant to The Law and Board Policy.
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13. Consideration and Possible Action to Adopt the Prevailing Wage Rates in Connection with The Construction Projects Authorized by The Board During the District's Current Fiscal Year.
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14. Consideration and Possible Action Regarding the Scope of the Hailstorm and Miscellaneous Repairs/Renovations Project, The District’s Contract with Armko, And The Specifications.
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15. Consider and Act on nominees for the 2 open positions on the Mill County Appraisal District Board of Directors.
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16. Superintendents Report
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16.A. Principals Report
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16.B. Future meeting date
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16.C. Athletic Directors Report
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17. Closed Session - As Authorized by the Texas Open Meetings Act,Texas Government Code, Chapter 551, Subchapters D and E.
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17.A. Property - Texas Government Code, Section 551.074
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17.B. Personnel - Texas Government Code, Section 551.074
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17.C. Pursuant to Texas Government Code, Sections 551.071 and 551.129, consultation with attorneys regarding items posted for closed session, as needed.
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17.C.1. Receive the Obtain Legal Advice from The District’s Legal Counsel with Regard to The Hailstorm and Miscellaneous Repairs/Renovations Project.
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18. Take Action on Items Considered in Closed Session
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18.A. Property - Texas Government Code, Section 551.074
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18.B. Personnel - Texas Government Code, Section 551.074
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18.C. Pursuant to Texas Government Code, Sections 551.071 and 551.129, consultation with attorneys regarding items posted for closed session, as needed.
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18.C.1. Receive the Obtain Legal Advice from The District’s Legal Counsel with Regard to The Hailstorm and Miscellaneous Repairs/Renovations Project
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19. Adjournment
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