May 31, 2023 at 4:30 PM - Special Board Meeting
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1. CALL TO ORDER
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1.A. Establish Quorum
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1.B. Invocation
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1.C. Pledge to American Flag
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1.D. Recognize Visitors and School Officials
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2. PUBLIC FORUM
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3. DISCUSSION
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3.A. Bond Counsel RFQ
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4. CLOSED (EXECUTIVE) SESSION
Description:
If necessary, the Board will convene in closed session permitted by the following Texas Government Codes:
Texas Government Code §551.074, discussion of appointment, employment, evaluation, reassignment, compensation, or duties of public employees.
All final votes, actions, or decisions will be taken in open meeting. |
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5. RETURN TO OPEN SESSION
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6. ACTION ITEMS
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6.A. Discussion and Possible Action Regarding Process for Filling Board Member Vacancy
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6.B. Consideration of and Possible Action on Updated Elementary Parking Lot Extension
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6.C. Consideration of and Possible Action on Budget Amendment
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6.D. Consideration of and Possible Action on a Proposed Contract with Claycomb Associates, Inc., a Texas Corporation, to an Architectural and Engineering Design Firm, for the Pre-Bond Services, Possible Bond Services, and Possible Architectural/Engineering and Construction Administration services for the Possible November 2023 Bond Construction Program.
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6.E. Consideration of and possible action to formally end contract negotiations with Claycomb Associates, Inc., a Texas corporation, for the Pre-Bond Services, Possible Bond Services, and Possible Architectural/Engineering and Construction Administration Services for the Possible November 2023 Bond Construction Program and authorize the Superintendent to begin contract negotiations with the second-ranked firm for the Pre-Bond Services, Possible Bond Services, and Possible Architectural/Engineering and Construction Administration Services for the Possible November 2023 Bond Construction Program, and to present a proposed contract to the Board for consideration and possible action
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7. ADJOURN.
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