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February 11, 2022 at 4:30 PM - Special Meeting

Agenda
I. Call to Order and Establish Quorum
II. Comments from Public in Open Forum
III. Consent Agenda
III.A. Consider Approval of contract with Cleary Zimmerman Engineers for RFQ#2122-02 Commissioning Services for the Early Childhood Center [P4 / Gonzalez & Casarez]
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}
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}
IV. Regular Bussiness Action Items
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: (1)
IV.B. Discuss and Take Possible Action on CSP#2122-05 Construction of the New Early Childhood Center [P4 / Gonzalez & Casarez]
Attachments: (1)
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.
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]
V.B. To discuss purchase, exchange, lease or value of real property [551.072]
V.C. Deliberation / discussion regarding safety & security matters 
VI. Open Session Action, If Any, on Closed Session Deliberations Regarding
VI.A. Consider Resignations of Personnel and Review Vacancy Report
VI.B. Consider Employment of Personnel
VII. Adjourn

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