January 7, 2019 at 6:00 PM - Special Meeting
Agenda |
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I. CALL TO ORDER
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I.A. Announcement of quorum and notice of meeting posting
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I.B. Pledge of Allegiance to US Flag and Texas Flag
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I.C. Mission Statement: Van Vleck Independent School District, through a solidified partnership with the community, will innovatively challenge each student to achieve maximum potential and success in a positive, safe and stimulating environment.
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I.D. Invocation
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II. Announcement of the Establishment of the Van Vleck ISD Police Department and Swearing-In Ceremony for Chief ot Police
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III. Discuss and review designs for new Middle School, new High School and Ag Shop renovations.
Presenter:
Sofia Dusek/Ron Bailey - PBK
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IV. NEW BUSINESS
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IV.A. Consider and Approve Guaranteed Maximum Price Proposals (GMP) for Middle School Construction, High School Construction and Agriculture Building Renovation
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IV.B. Discuss and approve Skanska’s amendment proposal for additional services associated with tracking of the 2017 Bond Program costs and providing a Monthly Bond Budget Report.
Presenter:
Tim Richards - Skanska
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IV.C. Discuss and approve bid from MultiVista Construction Documentation for photographic documentation for new Elementary, new Middle School, and new High School projects.
Presenter:
John R. O'Brien, M.Ed.
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IV.D. Review and Consider Bids to Repair/Replace Administration Office Roof and Repair/Patch Elementary School Roof
Attachments:
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IV.E. Consider Approval of Budget Amendment of December 19, 2018
Attachments:
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V. CLOSED SESSION
Attachments:
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V.A. Accept Resignations/Retirements (If Any)
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V.B. Employment of Personnel (If Any)
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VI. ADJOURNMENT
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