1. Call to Order 2. Presentation of Colors by JROTC 3. Invocation
A. Elementary & Junior High Million Word Readers
Public Comment
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
Progress Monitoring Data on District Achievement Targets
Review 2023-2024 ESC-13 Commitment Forms
Review 2023 Tax Rate to be Published
Review Date for Public Meeting on 2023-2024 Budget
Bank Depository Contract Renewal
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
BOARD AND STAFF COMMENTS-ITEMS OF COMMUNITY INTEREST*
11. BENEDICTION 12. ADJOURNMENT
1. Call to Order 2. Presentation of Colors by JROTC 3. Invocation
A. Elementary & Junior High Million Word Readers
Public Comment
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
Progress Monitoring Data on District Achievement Targets
Review 2023-2024 ESC-13 Commitment Forms
Review 2023 Tax Rate to be Published
Review Date for Public Meeting on 2023-2024 Budget
Bank Depository Contract Renewal
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
BOARD AND STAFF COMMENTS-ITEMS OF COMMUNITY INTEREST*
11. BENEDICTION 12. ADJOURNMENT