Board of Trustees — West ISD

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Documents (2)

1. Call to order and verification that a quorum of Board Members is present, that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.

Call to order and verification that a quorum of Board Members is present, that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meet

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10.A. Discuss the Superintendent's Personnel Report. (For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee pursuant to Section 551.074.)

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Discuss the Superintendent's Personnel Report. (For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or

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11. Reconvene from Closed Session. The Board will reconvene for possible action relative to items considered during Closed Session.

Reconvene from Closed Session. The Board will reconvene for possible action relative to items considered during Closed Session.

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11.A. Discuss and consider Board approval of the Personnel Report. [District Goals #1, 3, and 5]

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Discuss and consider Board approval of the Personnel Report. [District Goals #1, 3, and 5]

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6.A. Discuss and consider Board approval of the Canvass of the West ISD Board of Trustee Election held on November 5, 2024, for Places 3, 4, and 5.

Discuss and consider Board approval of the Canvass of the West ISD Board of Trustee Election held on November 5, 2024, for Places 3, 4, and 5.

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6.C.I. Discuss and consider Board approval of the Board President Nominee.

Discuss and consider Board approval of the Board President Nominee.

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6.C.II. Discuss and consider Board approval of the Board Vice-President Nominee.

Discuss and consider Board approval of the Board Vice-President Nominee.

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6.C.III. Discuss and consider Board approval of the the Board Secretary Nominee.

Discuss and consider Board approval of the the Board Secretary Nominee.

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8. Discussion and Action Items.

Discussion and Action Items.

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8.A. Discuss and consider Board approval to nominate one or more candidates for the Board of Directors of the McLennan Central Appraisal District for the Year 2025. [District Goals #4 and 5]

Discuss and consider Board approval to nominate one or more candidates for the Board of Directors of the McLennan Central Appraisal District for the Year 2025. [District Goals #4 and 5]

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8.B. Discuss and consider Board approval to adopt the prevailing wage schedule for McLennan County, as determined by the U.S. Department of Labor in accordance with the Davis-Bacon Act, to be used by all contractors as the Prevailing Wage Schedule for all District Construction Projects. [District Goals #1 and 5]

Discuss and consider Board approval to adopt the prevailing wage schedule for McLennan County, as determined by the U.S. Department of Labor in accordance with the Davis-Bacon Act, to be used by all c

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8.C. Discuss and consider Board approval to use the BuyBoard Purchasing Cooperative Method for the procurement and installation of HVAC mini-split technology closet replacements for the District. [District Goals #2 and 5]

Discuss and consider Board approval to use the BuyBoard Purchasing Cooperative Method for the procurement and installation of HVAC mini-split technology closet replacements for the District. [District

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8.D. Discuss and consider Board approval for the recommended quote for the procurement and installation of HVAC mini-split replacements for the District. Note: This system will be paid with SAFE Grant Cycle 1 Funds. [District Goals #2 and 4]

Discuss and consider Board approval for the recommended quote for the procurement and installation of HVAC mini-split replacements for the District. Note: This system will be paid with SAFE Grant Cycl

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November 13, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular West ISD Administration Building 406 W. Shook Stree

November 13, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular West ISD Administration Building 406 W. Shook Stree

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