BUSINESS Speaker(s): Board President Description: Discuss and consider approval of Budget Amendment # ___ for the General Fund. Discuss and consider ratification of a Grounds Maintenance Agreement with Custom "S", LLC. Discuss and consider approval of Purchase and Installation/Repair of HVAC Control System at Hearne Elementary School. Discuss and consider approval of purchases over $10,000.00 Cool

Staff Report & Agenda Item Details

VIII. BUSINESS Speaker(s): Board President Description: Discuss and consider approval of Budget Amendment # ___ for the General Fund. Discuss and consider ratification of a Grounds Maintenance Agreement with Custom "S", LLC. Discuss and consider approval of Purchase and Installation/Repair of HVAC Control System at Hearne Elementary School. Discuss and consider approval of purchases over $10,000.00 CoolVu (Window Film) Discuss and consider approval of on purchases over $50,000.00 A/C & Heating Services Replacement of Heat Exchanger (Carrier RTU) Replacement of 2 Carrier RTIs with Carrier Equipment Closed Session: Personnel (Tex. Gov’t Code 551.074) and Consultation with Attorney (Tex. Gov’t Code 551.071): To deliberate appointment, employment, evaluation, reassignment, resignation, duties, discipline or dismissal of an employee and Legal Consultation with an attorney regarding confidential attorney-client advice, purchases, exchange, lease, or value of real property. (Section 551.076) - To consider deployment on specific occasions for implementation, or security personnel or devices. Deliberate the employment of personnel subject to assignment and contingent upon the completion of needed hours, proof of required courses for appropriate permits, certification, reference checks, criminal checks, and all other requirements being met. Safety Update - District Vulnerability Assessment (DVA) a.  Door Check Report Social Media MDL - video Employee Contracts Open Session: Action, if any, related to closed session personnel deliberations above. IX.  ADJOURNMENT -

This motion is scored as EXPANDS_GOVERNMENT (Impact Weight: 4.6/10). Under the Bastiat Liberty Watchdog Index, measures that increase tax rates or fee schedules, issue new debt or Certificates of Obligation, expand regulatory/zoning restrictions on private land use, or authorize unbudgeted spending expansions reduce an official's Freedom Score when voted YES (and reward dissenting NO votes).