Video index

1. Call to order

4. Recognitions

5. Superintendent Update

6. Board Members' Report

7. Public Comment

8.A. Intruder Detection Audit Report Findings

8.B. Budgetary & Legislative Update

9. Consent Agenda

9.C. Consideration and approval of the revisions to the following policies:

10.J. Consideration and approval of Job Order Contract (JOC) with J.R. Thomas Group, Inc. to perform the necessary relocation, set up and repairs for the portable classroom buildings needed to support the 2023-24 school year; approval of a Design Services Agreement with Molina Walker Almaguer Architects (MWAA); approval of the project budget $3,519,422; utilization of Bond 2018 Contingency funds; and authorization of the Superintendent to negotiate, execute or terminate the respective contracts.

11. Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551 under the following sections: 551.071 - For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law; Section 551.072 - Consider purchase, exchange, lease, or value of real property, Section 551.074 - Personnel matters, Section 551.076 - Security matters, Section 551.082 - Student discipline matter or complaint, or Section 551.0821 - Personally identifiable information about public school student

12. Reconvene in Open Session

13. Consider Action on Closed Session Items

14.A. Consideration and approval of resolution expressing the intent to finance expenditures incurred in conjunction with a future bond program and Architect/Engineer approval for Briargate ES (BGE) and Mission Bend ES (MBE) rebuilds ("Resolution").

Mar 27, 2023 Board Meeting

Full agenda
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1. Call to order

4. Recognitions

5. Superintendent Update

6. Board Members' Report

7. Public Comment

8.A. Intruder Detection Audit Report Findings

8.B. Budgetary & Legislative Update

9. Consent Agenda

9.C. Consideration and approval of the revisions to the following policies:

10.J. Consideration and approval of Job Order Contract (JOC) with J.R. Thomas Group, Inc. to perform the necessary relocation, set up and repairs for the portable classroom buildings needed to support the 2023-24 school year; approval of a Design Services Agreement with Molina Walker Almaguer Architects (MWAA); approval of the project budget $3,519,422; utilization of Bond 2018 Contingency funds; and authorization of the Superintendent to negotiate, execute or terminate the respective contracts.

11. Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551 under the following sections: 551.071 - For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law; Section 551.072 - Consider purchase, exchange, lease, or value of real property, Section 551.074 - Personnel matters, Section 551.076 - Security matters, Section 551.082 - Student discipline matter or complaint, or Section 551.0821 - Personally identifiable information about public school student

12. Reconvene in Open Session

13. Consider Action on Closed Session Items

14.A. Consideration and approval of resolution expressing the intent to finance expenditures incurred in conjunction with a future bond program and Architect/Engineer approval for Briargate ES (BGE) and Mission Bend ES (MBE) rebuilds ("Resolution").

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