October 11, 2021 at 6:30 PM - Special Meeting
Agenda |
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1. CALL TO ORDER AND ESTABLISH A QUORUM
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2. PLEDGES OF ALLEGIANCE TO FLAG AND MOMENT OF SILENCE
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3. PUBLIC COMMENT: In lieu of a public appearance at the Board Meeting, members of the public may submit written comments to the Board regarding agenda items/topics via email by 5:00 p.m. the day of the meeting addressed to tshaw@pbtisd.esc18.net, which will be provided to the Board. In your email, please state your name, address, topic, and comment.
Attachments:
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4. APPROVAL OF CONSENT AGENDA ITEMS
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4.A. Purchases Exceeding $50,000
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4.B. Authorize the Superintendent to enter into an agreement with VLK Architects for planning, programming, architecture, interior design and engineering services for staff housing
Presenter:
Brent Jaco, Superintendent
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4.C. Lease Agreement with First Presbyterian Church for providing facilities to the PBTISD Discovery School
Presenter:
Robin Garcia, Director of Federal Programs and Special Populations
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4.D. Two additional FTE's for Discovery School
Presenter:
Robin Garcia, Director of Federal Programs and Special Populations
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4.E. Adoption Revision to District of Innovation Plan (DOI)
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5. ACTION ITEMS
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5.A. Consider and possible action to approve the Guaranteed Maximum Price (GMP) for Demolition of Eagle Stadium
Presenter:
Brent Jaco, Superintendent
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6. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meeting Act, Texas Government Code Section 551.001 through 551.146, Section 551.071 Consultation with Attorney, Section 551.072 Real Property, 551.074 Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
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7. RECONVENE INTO OPEN SESSION, take action, if any, on the items discussed in Executive Session
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8. ADJOURNMENT
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