10.A. Consider and Take Possible Action on Level III Grievance Appeal ¶

Consider and Take Possible Action on Level III Grievance Appeal

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1 attached document — see the Documents section above.

2. Closed/Executive Session - 6:00 PM ¶

Closed/Executive Session - 6:00 PM

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2.A. Personnel - Section 551.074 of the Texas Governemnt Code ¶

Personnel - Section 551.074 of the Texas Governemnt Code

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1 attached document — see the Documents section above.

2.A.1. Discussion in regards to personnel matters ¶

personnel
auto

Discussion in regards to personnel matters

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2.B. Real Property - Section 551.072 of the Texas Government Code ¶

Real Property - Section 551.072 of the Texas Government Code

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1 attached document — see the Documents section above.

2.B.1. Discussion of Real Estate Property ¶

Discussion of Real Estate Property

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3. Open Session - 7:00 P.M. ¶

Open Session - 7:00 P.M.

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3.B. Pledge of Allegiance to the United States Flag ¶

Pledge of Allegiance to the United States Flag

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1 attached document — see the Documents section above.

3.C. Pledge of Allegiance to the Texas Flag ¶

Pledge of Allegiance to the Texas Flag

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1 attached document — see the Documents section above.

4. Recognitions ¶

Recognitions

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4.A. FCCLA ¶

FCCLA

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1 attached document — see the Documents section above.

4.B. CHS Dazzlin' Dames ¶

CHS Dazzlin' Dames

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1 attached document — see the Documents section above.

4.C. Edge Art Students ¶

Edge Art Students

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4.D. Boys and Girls Soccer All District ¶

Boys and Girls Soccer All District

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1 attached document — see the Documents section above.

4.E. Best Campus Attendance ¶

Best Campus Attendance

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1 attached document — see the Documents section above.

5. Information Reports (No Action Required) ¶

Information Reports (No Action Required)

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1 attached document — see the Documents section above.

5.A. Discussion of Board of Trustees Continuing Education Hours ¶

Discussion of Board of Trustees Continuing Education Hours

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1 attached document — see the Documents section above.

5.B. Discussion of Bond Update ¶

Discussion of Bond Update

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1 attached document — see the Documents section above.

5.C. Discussion of Campus Reports ¶

Discussion of Campus Reports

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1 attached document — see the Documents section above.

5.D. Community Education Foundation Annual Report ¶

Community Education Foundation Annual Report

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1 attached document — see the Documents section above.

6. Public Comments ¶

Public Comments

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1 attached document — see the Documents section above.

7. Future Action Items ¶

Future Action Items

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7.A. Discussion of TEKS Certification ¶

Discussion of TEKS Certification

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1 attached document — see the Documents section above.

7.B. Discussion of MSB SHARS Service Contract ¶

Discussion of MSB SHARS Service Contract

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7.C. Discussion of Custodial Services Contract ¶

Discussion of Custodial Services Contract

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7.D. Discussion of Admin Building TNP Engineering Fees ¶

Discussion of Admin Building TNP Engineering Fees

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7.E. Discussion of Bus Parking Lot GMP ¶

construction_contract
auto

Discussion of Bus Parking Lot GMP

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7.F. Discussion of Bus Parking Lot TNP Design Fees ¶

Discussion of Bus Parking Lot TNP Design Fees

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7.G. Discussion of CHS Ag Barn - TNP Engineer Fees ¶

Discussion of CHS Ag Barn - TNP Engineer Fees

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7.H. Discussion of CHS Classroom, Storm Shelter & Cafeteria Addition - TNP Engineering Fees ¶

Discussion of CHS Classroom, Storm Shelter & Cafeteria Addition - TNP Engineering Fees

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7.I. Discussion of CHS CTE Addition - TNP Engineering Fees ¶

Discussion of CHS CTE Addition - TNP Engineering Fees

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1 attached document — see the Documents section above.

7.J. Discussion of NeSmith Alpha Materials Testing Possible Change Order ¶

Discussion of NeSmith Alpha Materials Testing Possible Change Order

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7.K. Discussion of Construction Items Administrative in Nature ¶

Discussion of Construction Items Administrative in Nature

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1 attached document — see the Documents section above.

7.K.1. Admin Building SD Approval ¶

Admin Building SD Approval

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1 attached document — see the Documents section above.

7.K.2. CHS Ag Barn SD Approval ¶

CHS Ag Barn SD Approval

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7.K.3. CHS Classroom, Storm Shelter & Cafeteria Additional SD Approval ¶

CHS Classroom, Storm Shelter & Cafeteria Additional SD Approval

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1 attached document — see the Documents section above.

7.K.4. CHS CTE Addition - SD Approval ¶

CHS CTE Addition - SD Approval

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7.K.5. ES4/Dodson Property Annexation to City of Lavon ¶

annexation
auto

ES4/Dodson Property Annexation to City of Lavon

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7.K.6. ES4/Dodson Property Zoning Change ¶

rezoning
auto

ES4/Dodson Property Zoning Change

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7.K.7. McClendon Parent Drop Off Loop Closeout ¶

McClendon Parent Drop Off Loop Closeout

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7.K.8. Utility Improvements Project Closeout ¶

Utility Improvements Project Closeout

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1 attached document — see the Documents section above.

8. Action ¶

Action

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8.A.2. Financial Reports and Budget Transfers ¶

Financial Reports and Budget Transfers

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1 attached document — see the Documents section above.

8.A.3. Quarterly Investment Report ¶

Quarterly Investment Report

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1 attached document — see the Documents section above.

8.B. Action Items ¶

Action Items

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1 attached document — see the Documents section above.

8.B.1. Discussion and Possible Approval of CYA Lease agreement ¶

Discussion and Possible Approval of CYA Lease agreement

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8.B.10. Discussion and Possible Approval of McClendon Permit Fee ¶

Discussion and Possible Approval of McClendon Permit Fee

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1 attached document — see the Documents section above.

8.B.11. Discussion and Possible Approval of Bus Parking Lot Master Plan Approval ¶

Discussion and Possible Approval of Bus Parking Lot Master Plan Approval

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1 attached document — see the Documents section above.

8.B.2. Discussion and Possible Approval of Professional Contracts ¶

Discussion and Possible Approval of Professional Contracts

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1 attached document — see the Documents section above.

8.B.3. Discussion and Possible Approval of 3 additional school buses ¶

Discussion and Possible Approval of 3 additional school buses

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8.B.4. Discussion and Possible Approval of Audit Engagement Letter ¶

Discussion and Possible Approval of Audit Engagement Letter

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1 attached document — see the Documents section above.

8.B.5. Discussion and Possible Approval of Budget Amendment ¶

budget
auto

Discussion and Possible Approval of Budget Amendment

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8.B.6. Discussion and Possible Approval of Resolution to pay NeSmith Staff during closure ¶

Discussion and Possible Approval of Resolution to pay NeSmith Staff during closure

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1 attached document — see the Documents section above.

8.B.7. Discussion and Possible Approval of Missed School Waiver Days for NeSmith Elementary ¶

Discussion and Possible Approval of Missed School Waiver Days for NeSmith Elementary

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8.B.8. Discussion and Possible Approval of ES Site Donation Resolution and Agreement ¶

Discussion and Possible Approval of ES Site Donation Resolution and Agreement

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8.B.9. Discussion and Possible Approval of ES Site Purchase Resolution and Agreement ¶

Discussion and Possible Approval of ES Site Purchase Resolution and Agreement

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1 attached document — see the Documents section above.

9. Closed/Executive Session ¶

Closed/Executive Session

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9.A. Pursuant to Texas Government Code Section 551.071, Board consultation with legal counsel related to grievance process ¶

Pursuant to Texas Government Code Section 551.071, Board consultation with legal counsel related to grievance process

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1 attached document — see the Documents section above.

9.B. Pursuant to Texas Government Code 551.074 and 551.0821, hear and consider Levl III parent grievance ¶

Pursuant to Texas Government Code 551.074 and 551.0821, hear and consider Levl III parent grievance

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April 17, 2023 at 6:00 PM - Regular Meeting Meeting Type: Regular Board Room 611 N FM 1138 Nevada, TX 75173 [ map it ] A ¶

April 17, 2023 at 6:00 PM - Regular Meeting Meeting Type: Regular Board Room 611 N FM 1138 Nevada, TX 75173 [ map it ] A

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2 attached documents — see the Documents section above.

Documents (66)