June 30, 2016 at 12:00 PM - Special
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I. CALL MEETING TO ORDER
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II. ROLL CALL
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Ms. Lupita Fuentes, President / Mrs. Hilda P. Martinez, Vice-President / Dr. Hector Alvarez, Secretary,/ Ms. Glenna Purcell, Trustee / Mr. Ignacio J. Saucedo, Trustee / Mr. Humberto Torralba II, Trustee / Mr. Rudy Bowles, Trustee / Mr. Gilberto Gonzalez, Superintendent / Mr. Richard Strieber, Attorney
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III. DISTRICT REPORTS / PRESENTATIONS
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III.1) Update on High Schools Field Houses
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III.2) Presentation on Tennis Courts, Running Trails and Student Activity Center Soccer Fields
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IV. ACTION ITEMS
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IV.1) Consider and take appropriate action on the request to amend the General Fund and Capital Projects Fund Budgets.
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IV.2) Consider and take appropriate action on the request to amend the General Fund and Capital Projects Fund Budgets.
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IV.3) Consider and take appropriate action on the request to approve the Procurement Method of Competitive Sealed Proposal and the Ranking Criteria for Resurface and Construction of Tennis Courts in accordance with Board Policy CV, CVB, and State Guidelines.
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IV.4) Consider and take appropriate action on the request to approve the Procurement Method of Competitive Sealed Proposal and the Ranking Criteria for Construction of Running Trails and Soccer Field Improvements in accordance with Board Policy CV, CVB and State Guidelines.
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IV.5) Consideration and possible action to accept the soliciting of donation of construction materials to the District from the Kickapoo Traditional Tribe of Texas and the Dos Republicas Coal Mine.
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V. ADJOURNMENT
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