10. Closed/Executive Session ¶

Closed/Executive Session

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1 attached document — see the Documents section above.

10.A. Pursuant to Texas Government Code Section 551.071, Board consultation with legal counsel regarding the expulsion hearing process. ¶

Pursuant to Texas Government Code Section 551.071, Board consultation with legal counsel regarding the expulsion hearing process.

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1 attached document — see the Documents section above.

10.B. Pursuant to Texas Government Code Section 551.082 and 551.0821, hear and consider student expulsion appeals ¶

Pursuant to Texas Government Code Section 551.082 and 551.0821, hear and consider student expulsion appeals

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1 attached document — see the Documents section above.

11.A. Consider and Take Possible Action on Student Expulsion Appeal ¶

Consider and Take Possible Action on Student Expulsion 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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1 attached document — see the Documents section above.

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

Personnel - Section 551.074 of the Texas Government Code

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1 attached document — see the Documents section above.

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

personnel
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Discussion in regards to personnel matters

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1 attached document — see the Documents section above.

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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1 attached document — see the Documents section above.

3. Open Session - 7:00 P.M. ¶

Open Session - 7:00 P.M.

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1 attached document — see the Documents section above.

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. Campus Best Attendance ¶

Campus Best Attendance

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1 attached document — see the Documents section above.

5. Public Hearing ¶

Public Hearing

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1 attached document — see the Documents section above.

5.A. Discussion of TAPR Report ¶

Discussion of TAPR Report

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1 attached document — see the Documents section above.

6. Information Reports (No Action Required) ¶

Information Reports (No Action Required)

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1 attached document — see the Documents section above.

6.A. Discussion of Bond Update ¶

Discussion of Bond Update

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1 attached document — see the Documents section above.

6.B. Discussion of Campus Reports ¶

Discussion of Campus Reports

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6.C. Discussion of Third Party Administrator for the 2023-2024 School Year ¶

Discussion of Third Party Administrator for the 2023-2024 School Year

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1 attached document — see the Documents section above.

7. Public Comments ¶

Public Comments

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1 attached document — see the Documents section above.

8. Future Action Items ¶

Future Action Items

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1 attached document — see the Documents section above.

8.A. Future Construction Items that are Administrative in Nature ¶

Future Construction Items that are Administrative in Nature

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1 attached document — see the Documents section above.

8.A.1. Discussion of CHS Portable Building Rental Agreement ¶

Discussion of CHS Portable Building Rental Agreement

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1 attached document — see the Documents section above.

8.A.10. Discussion of MS#2/ Community Trails MS TNP Traffic Impact Analysis Proposal Approval ¶

Discussion of MS#2/ Community Trails MS TNP Traffic Impact Analysis Proposal Approval

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1 attached document — see the Documents section above.

8.A.2. Discussion of ES #4/ Dodson City of Lavon / KLH Off Site Improvements Inspection Proposal ¶

Discussion of ES #4/ Dodson City of Lavon / KLH Off Site Improvements Inspection Proposal

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1 attached document — see the Documents section above.

8.A.3. Discussion of ES#5/ Ellis Alpha Materials Testing Proposal ¶

Discussion of ES#5/ Ellis Alpha Materials Testing Proposal

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1 attached document — see the Documents section above.

8.A.4. Discussion of ES#5/ Ellis BCCS Onsite Inspections Proposal ¶

Discussion of ES#5/ Ellis BCCS Onsite Inspections Proposal

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1 attached document — see the Documents section above.

8.A.5. Discussion of ES#5/Ellis ES Professional Services Reimbursement Agreement with the City of Josephine ¶

Discussion of ES#5/Ellis ES Professional Services Reimbursement Agreement with the City of Josephine

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1 attached document — see the Documents section above.

8.A.6. Discussion of ES#5/Ellis ES TNP Offsite Improvements / Greenville Dr. & Public Water / Sewer Design Proposal ¶

Discussion of ES#5/Ellis ES TNP Offsite Improvements / Greenville Dr. & Public Water / Sewer Design Proposal

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1 attached document — see the Documents section above.

8.A.7. Discussion of MS#2/Community Trails Alpha Materials Testing Proposal ¶

Discussion of MS#2/Community Trails Alpha Materials Testing Proposal

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1 attached document — see the Documents section above.

8.A.8. Discussion of MS#2/Community Trails BCCS Inspection Services Proposal ¶

Discussion of MS#2/Community Trails BCCS Inspection Services Proposal

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1 attached document — see the Documents section above.

8.A.9. Discussion of MS#2/Community Trails MS TNP CR 483 Offsite Improvements Design Proposal Approval ¶

Discussion of MS#2/Community Trails MS TNP CR 483 Offsite Improvements Design Proposal Approval

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1 attached document — see the Documents section above.

8.B. Discussion of ES#4/Dodson Atmos Gas Services Proposal ¶

Discussion of ES#4/Dodson Atmos Gas Services Proposal

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1 attached document — see the Documents section above.

8.C. Discussion of ES#5/Ellis ES Facilities Agreement with City of Josephine ¶

Discussion of ES#5/Ellis ES Facilities Agreement with City of Josephine

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1 attached document — see the Documents section above.

8.D. Discussion of ES#5/ Ellis ES Offsite GMP ¶

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Discussion of ES#5/ Ellis ES Offsite GMP

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1 attached document — see the Documents section above.

9. Action ¶

Action

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1 attached document — see the Documents section above.

9.A.2. Financial Reports ¶

Financial Reports

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1 attached document — see the Documents section above.

9.B. Action Items ¶

Action Items

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1 attached document — see the Documents section above.

9.B.1. Possible Approval of Dodson (ES#4) off-site utilities CISD/Astra Temporary Improvement Easement for the right to construct public improvements ¶

Possible Approval of Dodson (ES#4) off-site utilities CISD/Astra Temporary Improvement Easement for the right to construct public improvements

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1 attached document — see the Documents section above.

9.B.10. Discussion and Possible Approval of Executive Administrator Contracts ¶

Discussion and Possible Approval of Executive Administrator Contracts

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1 attached document — see the Documents section above.

9.B.11. Discussion and Possible Approval for Professional Development Waiver ¶

Discussion and Possible Approval for Professional Development Waiver

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1 attached document — see the Documents section above.

9.B.12. Discussion and Possible Approval of Policy changes recommended by the Policy Committee and Policy Update 120 ¶

Discussion and Possible Approval of Policy changes recommended by the Policy Committee and Policy Update 120

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1 attached document — see the Documents section above.

9.B.13. Discussion and Possible Approval of Dodson Elementary Assistant Principal ¶

Discussion and Possible Approval of Dodson Elementary Assistant Principal

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1 attached document — see the Documents section above.

9.B.2. Possible Approval of SY 2023-2024 MRPC Interlocal Purchasing Agreement ¶

Possible Approval of SY 2023-2024 MRPC Interlocal Purchasing Agreement

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1 attached document — see the Documents section above.

9.B.3. Possible Approval of TCG Investment Services ¶

Possible Approval of TCG Investment Services

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1 attached document — see the Documents section above.

9.B.4. Discussion and Possible Approval of NeSmith, McClendon, Ellis ES (ES #5) and Community Trails (MS#2) GMP's ¶

construction_contract
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Discussion and Possible Approval of NeSmith, McClendon, Ellis ES (ES #5) and Community Trails (MS#2) GMP's

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1 attached document — see the Documents section above.

9.B.5. Discussion and Possible Approval of CHS Turf Replacement GMP ¶

construction_contract
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Discussion and Possible Approval of CHS Turf Replacement GMP

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1 attached document — see the Documents section above.

9.B.6. Discussion and Possible Approval of fiber construction and lease for Dodson Elementary ¶

Discussion and Possible Approval of fiber construction and lease for Dodson Elementary

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1 attached document — see the Documents section above.

9.B.7. Discussion and Possible Approval of Dodson Library Collection ¶

Discussion and Possible Approval of Dodson Library Collection

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1 attached document — see the Documents section above.

9.B.8. Discussion and possible Approval of Annual Investment Policy Review ¶

Discussion and possible Approval of Annual Investment Policy Review

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1 attached document — see the Documents section above.

9.B.9. Discussion and Possible Approval of a Resolution to pay staff during closure ¶

Discussion and Possible Approval of a Resolution to pay staff during closure

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1 attached document — see the Documents section above.

February 27, 2023 at 6:00 PM - Regular Meeting Meeting Type: Regular Board Room 611 N FM 1138 Nevada, TX 75173 [ map it ¶

February 27, 2023 at 6:00 PM - Regular Meeting Meeting Type: Regular Board Room 611 N FM 1138 Nevada, TX 75173 [ map it

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2 attached documents — see the Documents section above.

Documents (59)