December 17, 2007 at 6:00 PM - Special
| Agenda |
|---|
|
I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER
|
|
II. EXECUTIVE SESSION
|
|
II.A. Personnel Matters pursuant to Government Code Section 551.074
|
|
II.B. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
|
|
II.C. Consultation with Board's Attorney pursuant to Government Code Section 551.071
|
|
II.C.1. Possible Litigation
|
|
III. NEW BUSINESS FOR POSSIBLE BOARD ACTION
|
|
III.A. Matters from Executive Session
|
|
III.A.1. Routine Personnel including but not limited to Administrative Appointments
Attachments:
()
|
|
III.A.2. Possible Action regarding the Purchase, Exchange, Lease, or Value of Real Property
|
|
III.A.3. Possible Action regarding Litigation
|
|
III.B. Construction
|
|
III.B.1. New Athletic Stadium Facility Project Bid Package II - Bleacher Package
Presenter:
Brian G. Gottardy, Garrett Sullivan, Executive Director of Construction Management and Engineering
Attachments:
()
|
|
III.B.2. Construction Contract for New Athletic Stadium Facility and Comalander Stadium Renovations
Presenter:
Brian G. Gottardy, Garrett Sullivan, Executive Director of Construction Management and Engineering
Attachments:
()
|
|
III.B.3. Construction Documents for Package V (Demolition Package) for the Comalander Stadium Concession Stands and Stadium Entry Gates Improvements Project
Presenter:
Brian G. Gottardy, Garrett Sullivan, Executive Director of Construction Management and Engineering
Attachments:
()
|
|
III.B.4. Federal/State Grant for Safe Routes to School
Presenter:
Brian G. Gottardy, Garrett Sullivan, Executive Director of Construction Management and Engineering
Attachments:
()
|
|
III.C. Finance
|
|
III.C.1. Purchases of $50,000 or Greater
Presenter:
Wessley I. Robinson, David Bohannon, Senior Director of Procurement and eCommerce
Attachments:
()
|
|
IV. ADJOURNMENT
|
