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I. Call to Order and Establish Quorum
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II. Comments from Public in Open Forum
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III. Consent Agenda
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III.A. Consider Approval of contract with Cleary Zimmerman Engineers for RFQ#2122-02 Commissioning Services for the Early Childhood Center [P4 / Gonzalez & Casarez]
Attachments:
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III.B. Consider Approval of contract with Raba-Kistner for RFQ#2122-03 Geotechnical Services for the All-Purpose Indoor Practice Facility [P4 / Gonzalez & Casarez}
Attachments:
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III.C. Consider Approval of Contract with Stridde, Callins & Associates for RFQ#2122-06 Mechanical, Electrical and Plumbing Engineering Services for the Indoor Practice Facility [P4 / Gonzalez & Casarez}
Attachments:
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IV. Regular Bussiness Action Items
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IV.A. Discuss and Take Possible Action on CSP#22122-04 Demolition Project at 4600 Wildcat Drive for the All-Purpose Indoor Practice Facility [P4 / Gonzalez & Casarez]
Attachments:
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IV.B. Discuss and Take Possible Action on CSP#2122-05 Construction of the New Early Childhood Center [P4 / Gonzalez & Casarez]
Attachments:
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V. Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.087, 551.129 et seq.
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V.A. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public employee or employees, including but not limited to resignation and employment of personnel [551.074]
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V.B. To discuss purchase, exchange, lease or value of real property [551.072]
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V.C. Deliberation / discussion regarding safety & security matters
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VI. Open Session Action, If Any, on Closed Session Deliberations Regarding
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VI.A. Consider Resignations of Personnel and Review Vacancy Report
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VI.B. Consider Employment of Personnel
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VII. Adjourn
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