September 16, 2019 at 6:00 PM - Regular Meeting
Minutes |
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1. Call to Order
Description:
Roll Call, Establishment of Quorum
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2. Closed/Executive Session - 6:00 PM
Description:
Section 551, Texas Government Code
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2.A. Personnel-Section 551.074 of the Texas Government Code
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2.A.1. Discussion in regard to personnel matters
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2.B. Real Property-Section 551.072 of the Texas Government Code
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2.B.1. Discussion of Real Estate Property
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3. Open Session - 7:00 P.M.
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3.A. Invocation
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3.B. Pledge of Allegiance to the United States Flag
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3.C. Pledge of Allegiance to the Texas Flag
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4. Recognitions
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4.A. Social Media Star
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4.B. Back to School Bash Sponsors
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5. Information Reports (No Action Required)
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5.A. TASA/TASB Date
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5.B. Team of 16 Date
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5.C. CTE Program and P-Tech Grant update
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5.D. Bond Update
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5.E. Capital Project Update
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6. Public Comments
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7. Future Action Items
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7.A. Region 10 Inter-local Agreement
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7.B. Purchase of new buses
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7.C. Athletic Upgrades - Construction Delivery Method
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7.D. Athletic Upgrades - Architects Contract
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7.E. Lift Station - Construction Delivery Method
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7.F. Lift Station - Architects Contract
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7.G. Stadium and Competition Gym Sound Upgrades - Architects Contract
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8. Action
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8.A. Consent Agenda
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8.A.1. Minutes
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8.A.2. Financial Reports
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8.A.3. Plano ISD SPED Agreement
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8.A.4. Campus Improvement Plans
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8.B. Action Items
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8.B.1. Budget Amendments
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8.B.2. Middle School Conversion - Construction Delivery Method
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9. Adjournment
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