February 27, 2023 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Administration Building Boardroom 23419 FM 20 ¶

February 27, 2023 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Administration Building Boardroom 23419 FM 20

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I. ROLL CALL ¶

I. ROLL CALL

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II. INVOCATION ¶

II. INVOCATION

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III. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES ¶

III. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES

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IV. CLOSED SESSION ITEMS ¶

IV. CLOSED SESSION ITEMS

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IV.A. Personnel - Section 551.074 ¶

IV.A. Personnel - Section 551.074

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IV.A.1. Resignation(s) ¶

IV.A.1. Resignation(s)

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IV.B. Real Estate - Section 551.072 ¶

IV.B. Real Estate - Section 551.072

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IV.C. Consultations with Attorney - Section 551.071 ¶

IV.C. Consultations with Attorney - Section 551.071

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IV.D. Safety - Section 551.076 ¶

IV.D. Safety - Section 551.076

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V. POSSIBLE ACTION ARISING FROM CLOSED SESSION ¶

V. POSSIBLE ACTION ARISING FROM CLOSED SESSION

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VI. GOOD THINGS ¶

VI. GOOD THINGS

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VII. STRATEGIC DIRECTION REVIEW ¶

VII. STRATEGIC DIRECTION REVIEW

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VIII. SUPERINTENDENT'S REPORT ¶

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VIII. SUPERINTENDENT'S REPORT

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VIII.A. Enrollment ¶

VIII.A. Enrollment

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VIII.B. Month-At-A-Glance ¶

VIII.B. Month-At-A-Glance

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VIII.C. Miscellaneous ¶

VIII.C. Miscellaneous

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VIII.C.1. Balanced Scorecard - Priority 1 - MCLASS, MAP, SBA ¶

VIII.C.1. Balanced Scorecard - Priority 1 - MCLASS, MAP, SBA

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VIII.C.2. Legislative Update ¶

VIII.C.2. Legislative Update

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VIII.C.3. Superintendent Evaluation Process ¶

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VIII.C.3. Superintendent Evaluation Process

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IX. CAMPUS SPOTLIGHT - PEACH CREEK ELEMENTARY ¶

IX. CAMPUS SPOTLIGHT - PEACH CREEK ELEMENTARY

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X. AUDIENCE ¶

X. AUDIENCE

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XI. ADMINISTRATIVE PRESENTATIONS ¶

XI. ADMINISTRATIVE PRESENTATIONS

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XI.A. Teaching & Learning Presentations ¶

XI.A. Teaching & Learning Presentations

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XI.A.1. Emergent Bilingual Update ¶

XI.A.1. Emergent Bilingual Update

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XI.A.2. Future Ready - Advanced Academics & CTE ¶

XI.A.2. Future Ready - Advanced Academics & CTE

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XII. CONSENT AGENDA ITEMS ¶

XII. CONSENT AGENDA ITEMS

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XII.A. Minutes ¶

XII.A. Minutes

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XII.B. Financials, Tax Report, Investment Report, and Accounts Payable ¶

XII.B. Financials, Tax Report, Investment Report, and Accounts Payable

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XII.C. Consider Athletic Donation from F.D. Tactics Training, LLC ¶

XII.C. Consider Athletic Donation from F.D. Tactics Training, LLC

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XII.D. Consider Resolution regarding Review of Investment Policy and Strategies ¶

XII.D. Consider Resolution regarding Review of Investment Policy and Strategies

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XII.E. Consider Out of State Student Travel ¶

XII.E. Consider Out of State Student Travel

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XIII. ACTION ITEMS ¶

XIII. ACTION ITEMS

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XIII.A. Discussion and Possible Action to approve the Administrative Contracts for the 2023-2024 School Year ¶

XIII.A. Discussion and Possible Action to approve the Administrative Contracts for the 2023-2024 School Year

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XIII.B. Discussion and Possible Action to approve the District Calendar 2023-2024 School Year ¶

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XIII.B. Discussion and Possible Action to approve the District Calendar 2023-2024 School Year

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XIII.C. Discussion and Possible Action to approve the assignment of the New Junior High Project to Huckabee for design Services. ¶

XIII.C. Discussion and Possible Action to approve the assignment of the New Junior High Project to Huckabee for design Services.

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XIII.D. Discussion and Possible Action to approve the assignment of the High School Addition Project to Stantec for design services ¶

XIII.D. Discussion and Possible Action to approve the assignment of the High School Addition Project to Stantec for design services

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XIII.E. Discussion and Possible Action to award Ramtech as the primary vendor for the Portable Buildings RFP#22-23. ¶

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XIII.E. Discussion and Possible Action to award Ramtech as the primary vendor for the Portable Buildings RFP#22-23.

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XIII.F. Discussion and Possible Action to award Ramtech, Aries and Palomar as approved (Pool) vendors for the lease or purchase of any future projects needing portable buildings. (Quotes will still be maintained as governed by local and legal) ¶

XIII.F. Discussion and Possible Action to award Ramtech, Aries and Palomar as approved (Pool) vendors for the lease or purchase of any future projects needing portable buildings. (Quotes will still be

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XIII.G. Discussion and Possible Action to approve the Program Management Contract with CBRE Heery for the Junior High & High School projects ¶

XIII.G. Discussion and Possible Action to approve the Program Management Contract with CBRE Heery for the Junior High & High School projects

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XIII.H. Discussion and Possible Action to approve the Program Management Contract with LAN for the Two New Elementary projects ¶

XIII.H. Discussion and Possible Action to approve the Program Management Contract with LAN for the Two New Elementary projects

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XIV. POSSIBLE AGENDA ITEMS FOR NEXT MEETING ¶

XIV. POSSIBLE AGENDA ITEMS FOR NEXT MEETING

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XV. ADJOURN ¶

XV. ADJOURN

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Documents (45)