May 29, 2014 at 5:00 PM - Special Meeting & Board Workshop
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I. ESTABLISH QUORUM
Presenter:
Board President
Description:
The Board President ensures that a minimum of four board members are present.
The President then states, for the record, the names of those present and those absent. Ernie Pyles President Susie Allen Vice President Dale Adams Secretary Members Maritza Gonzalez-Cooper, Alan Rich, Rich Sena, Donna Sharp |
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II. OPEN SESSION
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II.A. APPROVAL OF AGENDA
Description:
The Board President will ask the members to indicate whether the order of the agenda, as presented is acceptable or whether changes to that order are proposed.
PROPOSED MOTION: I move that the agenda be approved as presented (or with the following changes). |
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III. UNFINISHED / NEW BUSINESS
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III.A. CONSIDER FACILITIES ISSUES INCLUDING COMING PLANNED ACTIVITIES, APPROVAL OF BIDS AND BID PACKETS for DISTRICT-WIDE BUILDING PROGRAM AND OTHER DECISIONS associated with Building Program: Including but not limited to any Actions Concerning Facilities Upgrades, Re-Building and design/construction decisions resulting from present and past building programs initiated by the district.
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III.A.1. Consider approval of the “Guaranteed Maximum Price,” or GMP, for Boerne High School Phase 1 work – SHW & OCO/Pfluger Architects.
Presenter:
Don Tillis
Attachments:
()
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III.A.2. Consider approval of the “Guaranteed Maximum Price,” or GMP, for Technology Cabling work at Kendall Elementary School and Boerne Middle School South.
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III.B. APPROVAL OF MINUTES FROM PRIOR MEETINGS
Description:
Proposed Motion:
Motion to approve the January 20, 2014 Regular Meeting minutes as submitted.
Attachments:
()
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IV. CLOSED SESSION
Description:
In addition to any items listed above that may be appropriately discussed in a Closed Session, the board will likely convene in closed session to discuss the following. All final votes, actions, or decisions on the following items will be taken in open meeting thereafter. Pursuant to Texas Government Code Chapter 551 of the Texas Open Meeting Act for the following purpose:
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IV.A. PERSONNEL (551.074, .075, .082)
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IV.A.1. RESIGNATIONS
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IV.A.2. APPOINTMENTS
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IV.A.3. DISCUSSION OF PERSONNEL PERFORMANCE
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IV.B. DISCUSS THE PURCHASE, LEASE AND VALUE OF REAL PROPERTY
INCLUDING But Not Limited To Negotiations on Purchasing Decisions With Regard To Land For New Campuses And Negotiated Contracts With Various Firms (551.072) |
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IV.C. PRIVATE CONSULTATION WITH ATTORNEY regarding matters of pending / contemplated litigation
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V. OPEN SESSION - FURTHER DELIBERATION OR ACTION, IF ANY, REGARDING CLOSED SESSION ITEMS
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VI. BOARD WORKSHOP TO REVIEW AND DISCUSS TASB PAY SYSTEMS DEVELOPMENT AND COMPENSATION PLAN DESIGN
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VII. ADJOURNMENT
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