A. Adjourned to Closed Session: Pursuant to Texas Government Code Section 551.072, (Deliberation Regarding Real Property), Texas Government Code Section 551.074, (Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; Texas Government Code Section 551.076 (Deliberation regarding implementation of security personnel or devices) specifically to discuss: 1. Superintendent's Monthly Performance Review
Business: Consent Agenda A. Approval of Minutes: 1. April 24, 2023 2. May 8, 2023 B. Approve 2023-2024 Board of Trustees Regular Meeting Schedule C. Approve Amendment to Transportation Management Services contract with Goldstar Transit D. Approve Change in Board Policy CV (Local):Facilities Construction E. Approve Policy Update 120: BBB(LOCAL): BOARD MEMBERS - ELECTIONS; CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS; CRD(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - HEALTH AND LIFE INSURANCE; FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES; FO(LOCAL): STUDENT DISCIPLINE F. Approve Budget Amendments G. Approve Personnel Recognition Financial Support Plan For School Nutrition Staff H. Review Cash Investment Report I. Review Tax Collection Report
Consider and/or Approve Southeast Service Corporation d/b/a SSC Service Solutions for a one year contract
Consider and/or Approve Request for Proposal (RFP) 23-003 for a Construction Manager at Risk(CMAR) for Elementary 6
Consider and/or Approve Request for Proposal (RFP) 23-003 for a Construction Manager at Risk(CMAR) for High School
A. Adjourned to Closed Session: Pursuant to Texas Government Code Section 551.072, (Deliberation Regarding Real Property), Texas Government Code Section 551.074, (Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; Texas Government Code Section 551.076 (Deliberation regarding implementation of security personnel or devices) specifically to discuss: 1. Superintendent's Monthly Performance Review
Business: Consent Agenda A. Approval of Minutes: 1. April 24, 2023 2. May 8, 2023 B. Approve 2023-2024 Board of Trustees Regular Meeting Schedule C. Approve Amendment to Transportation Management Services contract with Goldstar Transit D. Approve Change in Board Policy CV (Local):Facilities Construction E. Approve Policy Update 120: BBB(LOCAL): BOARD MEMBERS - ELECTIONS; CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS; CRD(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - HEALTH AND LIFE INSURANCE; FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES; FO(LOCAL): STUDENT DISCIPLINE F. Approve Budget Amendments G. Approve Personnel Recognition Financial Support Plan For School Nutrition Staff H. Review Cash Investment Report I. Review Tax Collection Report
Consider and/or Approve Southeast Service Corporation d/b/a SSC Service Solutions for a one year contract
Consider and/or Approve Request for Proposal (RFP) 23-003 for a Construction Manager at Risk(CMAR) for Elementary 6
Consider and/or Approve Request for Proposal (RFP) 23-003 for a Construction Manager at Risk(CMAR) for High School