November 18, 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. Canvassing of Votes for Trustee Election Held on November 8, 2022
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4. Approval of Order Declaring Results of Trustee Election
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5. Presentation of Certificates of Election
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6. Oath of Office Administered to Newly Elected Board Members
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7. Presentation of Plaques
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8. Reorganization of Board of Trustees
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9. ACTION AGENDA:
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9.A. Discussion and Possible Action for the 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 Negotiated Contract Amount and the Construction Contract
Cost: $8,585,141.00 Source: ESSER Funds |
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9.B. Discussion and Possible Action for the 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 Negotiated Contract Amount Including Value Engineering and the Construction Contracts
Cost: $4,150,800.00 Source: ESSER Funds |
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9.C. Discussion and Possible Action for the 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 Negotiated Contract Amount Including Value Engineering and the Construction Contract
Cost: $5,927,800.00 Source: ESSER Funds |
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9.D. Discussion and Possible Action for the 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 Negotiated Contract Amount and the Construction Contract
Cost: $1,618,221.34 Source: ESSER Funds |
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10. CLOSED SESSION:
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10.A. Section 551.071 - Consultation with Attorney on Any Permitted Subject Including, But Not Limited to:
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10.A.1. Discussion with Legal Counsel Concerning Claim by Rike Ogden Figueroa Allex, Architects for Additional Compensation for Career and Technology Education Project
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10.B. Section 551.074 - Personnel Matters
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10.B.1. Discussion of Employment
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10.B.2. Discussion of Superintendent's Recommendations Concerning Employment, Resignations, Reassignments, Retirements, Non-Renewals and Terminations
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11. OPEN SESSION: Action on Items Discussed in Closed Session
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11.A. Section 551.071 - Consultation with Attorney
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11.A.1. Discussion and Possible Action Concerning Claim by Rike Ogden Figueroa Allex, Architect for Additional Compensation of Career and Technology Education Project
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11.B. Section 551.074 - Personnel Matters
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11.B.1. Consideration of and Possible Action Regarding Superintendent's Recommendations Concerning Employment, Resignations, Retirements, Non-Renewals, and Terminations
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12. ADJOURNMENT
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