April 25, 2023 at 12:00 PM - Red River Technology Center Board of Education; Special Meeting
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1. Call to order and roll call of members.
Discussion:
Sam Porter called the meeting to order.
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2. Approval of Tami Wright as Minutes Clerk.
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Approval of agenda as part of the minutes.
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Discussion and possible action regarding Guaranteed Maximum Price Amendment No. 3 to the CMS Willowbrook contract.
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Approval of General Fund Change Orders, Warrants, & Encumbrances for FY 22, in the amount of -$4,036.10.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Approval of General Fund Change Orders, Warrants, & Encumbrances for FY 23, numbers 1126-1184 , in the amount of $307,795.49.
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Discussion and possible action regarding the Coca-Cola Southwest Beverages Agreement.
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Discussion and possible action regarding the employment of Mark Kilbourn, Computer Telecommunications Specialist.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Discussion and possible action regarding the employment of David Morris, Custodian/Maintenance.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Discussion and possible action regarding contract with WW Builders for updates to Cosmetology classroom.
Action(s):
No Action(s) have been added to this Agenda Item.
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11. INFORMATIONAL ITEMS:
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11.a. IT Remodel and Storm/Fire restoration update
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12. Vote to adjourn.
Action(s):
No Action(s) have been added to this Agenda Item.
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