October 23, 2013 at 7:30 AM - Special Meeting

1. CALL TO ORDER

2. ROLL CALL AND DECLARATION OF QUORUM

3. INVOCATION

4. PLEDGE OF ALLEGIANCE -U.S. Flag and Texas Flag

5. CONSENT AGENDA

5.A. Approve Personnel Recommendations

6. CONSIDERED AGENDA

6.A. Consideration and possible action to approve C&C Surveying, Inc. to provide land surveying services for an indefinite quantity of projects for Magnolia ISD for a period of time not to exceed twelve (12) months.

6.B. Consideration and possible action to approve a proposal from GTT Construction in the amount of $579,000.00 for construction of the Celeste Graves ESC Expansion project, per drawings and specifications by PBK Architects, Project #1272

6.C. Consideration and possible action to approve Johnston, LLC. to provide civil engineering services for an indefinite quantity of projects for Magnolia ISD for a period of time not to exceed twelve (12) months

6.D. Consideration and possible action to approve JSE Consulting Engineers, Inc. to provide mechanical, electrical, and plumbing (MEP) engineering services for an indefinite quantity of projects for Magnolia ISD for a period of time not to exceed twelve (12) months

6.E. Consideration and possible action to approve Paradigm Consultants, Inc. to provide materials testing services for an indefinite quantity of projects for Magnolia ISD for a period of time not to exceed twelve (12) months

6.F. Consideration and possible action to approve PBK Architects to provide architectural services for an indefinite quantity of projects for Magnolia ISD for a period of time not to exceed twelve (12) months

7. EXECUTIVE SESSION

7.A. Personnel Discussion (s)/Recommendations (s), Pursuant to Tex. Gov't Code 551.074

7.B. Discussion of Purchase, Sale, Exchange, or Value of Real Property, Pursuant to Tex. Gov't Code 551.072

8. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION

9. ADJOURN