Board of Trustees — Trenton ISD
- 25 documents
Documents (25)
November 27, 2023 at 7:00 PM - Regular Meeting Meeting Type: Regular Friday, November 24 by 6 pm Trenton High School Lib ¶
November 27, 2023 at 7:00 PM - Regular Meeting Meeting Type: Regular Friday, November 24 by 6 pm Trenton High School Lib
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Call the Meeting to Order and Declaration of a Quorum. ¶
Call the Meeting to Order and Declaration of a Quorum.
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Prayer Led By Austen Barnes and Pledges Led By Elisha Stufflebeme ¶
Prayer Led By Austen Barnes and Pledges Led By Elisha Stufflebeme
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Information Item: Tiger Talk ¶
Information Item: Tiger Talk
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Public Testimony - As permitted by board policy BED(LOCAL), the board allows three minutes of time per person for agenda-related comments with the submission of a Public Comment Form prior to the start of the meeting. ¶
Public Testimony - As permitted by board policy BED(LOCAL), the board allows three minutes of time per person for agenda-related comments with the submission of a Public Comment Form prior to the star
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Action Item: Approve the Consent Agenda ¶
Action Item: Approve the Consent Agenda
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Approve the Minutes from the October 16, 2023, Board Meeting. ¶
Approve the Minutes from the October 16, 2023, Board Meeting.
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Monthly Finance Reports: Payment of Bills, Utilities Comparison, Tax Collection, and Budget Analysis. ¶
Monthly Finance Reports: Payment of Bills, Utilities Comparison, Tax Collection, and Budget Analysis.
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Reports: ¶
Reports:
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Administrator Reports ¶
Administrator Reports
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Special Programs Report ¶
Special Programs Report
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Information Item: Bond/Construction Update ¶
Information Item: Bond/Construction Update
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Action Item: Approve Canceling the December Board Meeting. ¶
Action Item: Approve Canceling the December Board Meeting.
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Action Item: Approve Moving the January 2024 Board Meeting to Accommodate Morgan, Davis, and Company P.C. ¶
Action Item: Approve Moving the January 2024 Board Meeting to Accommodate Morgan, Davis, and Company P.C.
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Action Item: Consider approval of the Guaranteed Maximum Price for constructing the Ag Facility and authorize the Superintendent to execute a Guaranteed Maximum Price Amendment for the new project. ¶
Action Item: Consider approval of the Guaranteed Maximum Price for constructing the Ag Facility and authorize the Superintendent to execute a Guaranteed Maximum Price Amendment for the new project.
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Action Item: Approve the Resolution Establishing the District's Intention to Reimburse Itself in the Maximum Amount of $830,000 for Prior Expenditures for Capital Improvements from the Proceeds of Tax-Exempt Bonds and Other Matters in Connection Therewith the May 2022 Bond. ¶
Action Item: Approve the Resolution Establishing the District's Intention to Reimburse Itself in the Maximum Amount of $830,000 for Prior Expenditures for Capital Improvements from the Proceeds of Tax
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Superintendent Report ¶
Superintendent Report
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Information Item: Distribute Superintendent Evaluation Packets ¶
Information Item: Distribute Superintendent Evaluation Packets
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Information Item: Trenton ISD Educational Foundation ¶
Information Item: Trenton ISD Educational Foundation
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Closed Session: ¶
Closed Session:
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Approval to Convene in Closed Session to Personnel. (Texas Government Code Number 551.074) Time ________ PM ¶
Approval to Convene in Closed Session to Personnel. (Texas Government Code Number 551.074) Time ________ PM
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Approval to Reconvene in Open Session: Time ________ PM ¶
Approval to Reconvene in Open Session: Time ________ PM
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