November 2, 2022 at 12:00 PM - Special Called Board Meeting
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1. CALL MEETING TO ORDER, CONDUCT ROLL CALL, ESTABLISH QUORUM
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2. CERTIFICATION OF PUBLIC NOTICE
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3. PUBLIC COMMENTS
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4. ACTION AGENDA
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4.A. APPROVAL OF COMPETITIVE SEALED PROPOSAL (CSP) 23-02, UTRGV - EDINBURG CISD COLLEGIATE HIGH SCHOOL CONTRACT
COST: $26,000,000.00 SOURCE: CONSTRUCTION FUNDS |
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4.B. APPROVAL OF REQUEST FOR QUALIFICATIONS (RFQ) 23-17, RICHARD R. FLORES STADIUM LED LIGHTING IMPROVEMENTS AND AUTHORIZE ADMINISTRATION TO NEGOTIATE CONTRACT WITH THE HIGHEST RANKING CONTRACTOR
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4.C. APPROVAL OF REQUEST FOR QUALIFICATIONS (RFQ) 23-18, BREWSTER SCHOOL (ATHLETIC FIELD) LED LIGHTING IMPROVEMENTS AND AUTHORIZE ADMINISTRATION TO NEGOTIATE CONTRACT WITH THE HIGHEST RANKING CONTRACTOR
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4.D. APPROVAL OF COMPETITIVE SEALED PROPOSAL (CSP) 22-133, BARRIENTES MIDDLE SCHOOL HEATING AND AIR CONDITION (HVAC) IMPROVEMENTS FUNDED THROUGH THE ELEMENTARY & SECONDARY SCHOOLS EMERGENCY RELIEF (ESSER) FUNDS AND AUTHORIZE ADMINISTRATION TO NEGOTIATE CONTRACT WITH THE HIGHEST RANKING CONTRACTOR
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4.E. APPROVAL OF COMPETITIVE SEALED PROPOSAL (CSP) 22-135, SOUTH MIDDLE SCHOOL HEATING AND AIR CONDITION (HVAC) IMPROVEMENTS FUNDED THROUGH THE ELEMENTARY & SECONDARY SCHOOLS EMERGENCY RELIEF (ESSER) FUNDS AND AUTHORIZE ADMINISTRATION TO NEGOTIATE CONTRACT WITH THE HIGHEST RANKING CONTRACTOR
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4.F. APPROVAL OF COMPETITIVE SEALED PROPOSAL (CSP) 22-136, EDINBURG NORTH HIGH SCHOOL HEATING AND AIR CONDITION (HVAC) IMPROVEMENTS FUNDED THROUGH THE ELEMENTARY & SECONDARY SCHOOLS EMERGENCY RELIEF (ESSER) FUNDS AND AUTHORIZE ADMINISTRATION TO NEGOTIATE CONTRACT WITH THE HIGHEST RANKING CONTRACTOR
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4.G. APPROVAL OF COMPETITIVE SEALED PROPOSAL (CSP) 22-140, LEE ELEMENTARY SCHOOL HEATING AND AIR CONDITION (HVAC) IMPROVEMENTS FUNDED THROUGH THE ELEMENTARY & SECONDARY SCHOOLS EMERGENCY RELIEF (ESSER) FUNDS AND AUTHORIZE ADMINISTRATION TO NEGOTIATE CONTRACT WITH THE HIGHEST RANKING CONTRACTOR
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5. CLOSED SESSION
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5.A. Section 551.71 - Consultation with Attorney on Any Permitted Subject Including, But Not Limited to:
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5.A.1. Discussion with School Attorney on Item(s) Exempted Under Attorney - Client Privilege
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5.B. Section 551.074 - Personnel Matters
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5.B.1. Discussion of Superintendent's Personnel Update
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5.C. Section 551.071 - Consultation with Attorney & Section 551.074 - Personnel Matters
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6. OPEN SESSION
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7. ADJOURNMENT
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