May 17, 2012 at 5:30 PM - Special Meeting
| Agenda |
|---|
|
1. CALL TO ORDER AND ESTABLISH A QUORUM
“I call this meeting of the Castleberry Independent School District to order. Let the record show that a quorum of board members is present, that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.” |
|
2. INVOCATION
|
|
3. CLOSED SESSION
|
|
4. BOARD INFORMATION
|
|
4.A. ACTION ITEM
Consider approval of contract negotiations with a construction company to build Capital Improvements Project 10 (W.O. Barnes Stadium) in the amount not to exceed $3,400,000 excluding bleachers, fees and services. |
|
4.B. ACTION ITEM
Consider approval of contract negotiations with a construction company to build Capital Improvements Project 5 and 7 (Castleberry Elementary and CISD Alternative Campus) in the amount not to exceed $13,050,000 excluding fees and services. |
|
4.C. DISCUSSION ITEM
Swearing in of the re-elected Board Members (Tracy Gallman, Place 3; and Doug Lee, Place 4) |
|
4.D. School Board Operating Procedures.
|
|
4.D.1. ACTION ITEM
Motion to elect President |
|
4.D.2. ACTION ITEM
Motion to elect Vice President |
|
4.D.3. ACTION ITEM
Motion to elect Secretary |
|
4.E. DISCUSSION ITEM
School Board Operating Procedures: Discussion regarding graduation placement and Board of Trustees Summer Vacation Schedule. Please share your schedules to anticipate emergency communication. |
|
4.F. Board Policy
|
|
4.G. Establish Next Meeting.
|
|
5. ADJOURN
|