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September 4, 2014 at 6:00 PM - Special

1. Call to Order - Determine if a Quorum is Present
2. Pledge of Allegiance to the United States and Texas Flags
3. Moment of Silence
4. Executive Session as authorized by Government Code, Chapter 551, Subchapters D and E:
4.A. Pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
5. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
6. Workshop
6.A. Construction of Athletic Upgrades and Middle School
Attachments: (2)
6.B. Title IX and ADA Reports
6.C. Feasibility of building at Argyle Intermediate School
7. Discussion Items
7.A. Tennis Courts
8. Action Items
8.A. Consider approval of awarding contract to Southern Bleacher Company, Inc. for $493,532.00 for bleachers for softball, baseball and stadium seating
Attachments: (1)
8.B. Consider approval of method of procurement for tennis courts
8.C. Consider approval of awarding contract to FieldTurf for $1,546,240.00 for baseball and softball fields
Attachments: (2)
8.D. Consider awarding of contract to FieldTurf for $290,801.00 for turf for Indoor Activity Center
9. Adjourn
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