February 10, 2025 at 5:30 PM - Special Board Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
1.A. Establish Quorum
|
|
1.B. Invocation
|
|
1.C. Pledge to American Flag
|
|
1.D. Recognize Visitors and School Officials
|
|
2. PUBLIC FORUM
|
|
3. DISCUSSION
|
|
3.A. Bond Updates - Guaranteed Maximum Price
|
|
3.B. Notice to Proceed
|
|
3.C. Real Estate
|
|
4. CLOSED (EXECUTIVE) SESSION
Description:
If needed, the Board will conduct a closed meeting for purposes permitted by
Open Meetings Act, Government Code Chapter 551, Subchapters D and E. If necessary, the Board will convene in closed session for discussion of any item on the agenda. No voting will take place in the closed meeting, Any action the Board wishes to take as a result of discussion in closed session will take place after the Board reconvenes in the open meeting. |
|
5. RETURN TO OPEN SESSION
|
|
6. ACTION ITEMS
|
|
6.A. Consideration of and Possible Action to Approve the Guaranteed Maximum Price Amendment with N&T Construction Company Inc. for the 2023 Bond Projects
|
|
6.B. Consideration of and Possible Action on Fiber Optic Move for the 2023 Bond Projects
|
|
7. ADJOURN
|