Board of Trustees — McLean ISD
- 17 documents
Documents (17)
2. Public Comment (limited to five (5) people; three (3) minutes per person) ¶
Public Comment (limited to five (5) people; three (3) minutes per person)
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4. ADMINISTRATIVE REPORTS ¶
ADMINISTRATIVE REPORTS
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5. ACTION ITEMS ¶
ACTION ITEMS
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April 24, 2023 at 7:00 PM - April 2023 Regular Board Meeting Meeting Type: Regular Family Consumer Science classroom loc ¶
April 24, 2023 at 7:00 PM - April 2023 Regular Board Meeting Meeting Type: Regular Family Consumer Science classroom loc
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1.a. Establish Quorum ¶
1.a. Establish Quorum
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3.a. Consideration and approval of March 27, 2023 Regular Meeting Minutes and March Financial Reports ¶
3.a. Consideration and approval of March 27, 2023 Regular Meeting Minutes and March Financial Reports
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4.a. Superintendent Report ¶
4.a. Superintendent Report
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4.b. Principal Report ¶
4.b. Principal Report
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5.a. Executive Session: Deliberation with District’s legal counsel in closed session pursuant to Texas Government Code §551.071 and §551.074 to discuss construction procurement and Trustee related roles and duties. ¶
5.a. Executive Session: Deliberation with District’s legal counsel in closed session pursuant to Texas Government Code §551.071 and §551.074 to discuss construction procurement and Trustee related rol
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5.b. Consideration and possible action to approve an Agreement for Architectural/Engineering Services with Open Range Engineering Services, PLLC, to serve as the District’s engineer for the Main Gymnasium HVAC Repair and Replacement Project, RFQ 2023-01 ¶
5.b. Consideration and possible action to approve an Agreement for Architectural/Engineering Services with Open Range Engineering Services, PLLC, to serve as the District’s engineer for the Main Gymna
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5.c. Consideration and action on a resolution designating a construction delivery method, establishing criteria & weights for procuring a contractor, and authorizing certain District employees to evaluate and rank contractors, negotiate a contract and execute a contract for the M ain Gymnasium HVAC Repair and Replacement Project. ¶
5.c. Consideration and action on a resolution designating a construction delivery method, establishing criteria & weights for procuring a contractor, and authorizing certain District employees to eval
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5.d. Consideration and possible action to approve the 2023-2024 McLean ISD Academic Calendar. ¶
5.d. Consideration and possible action to approve the 2023-2024 McLean ISD Academic Calendar.
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5.e. Consideration and possible action to approve the 2023-2025 Bank Depository Contract with BOC Bank. ¶
5.e. Consideration and possible action to approve the 2023-2025 Bank Depository Contract with BOC Bank.
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5.f. Consideration and possible action on a resolution authorizing the Texas Comptroller of Public Accounts to provide purchasing services to the district pursuant to §§271.082 and 271.083 of the Local Government Code. ¶
5.f. Consideration and possible action on a resolution authorizing the Texas Comptroller of Public Accounts to provide purchasing services to the district pursuant to §§271.082 and 271.083 of the Loca
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5.g. Consideration and approval of 2023-2024 TEKS Certification Form. ¶
5.g. Consideration and approval of 2023-2024 TEKS Certification Form.
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