March 6, 2017 at 6:45 PM - Special Meeting
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1. Call to Order
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2. Consider/Approve action regarding the pursuit of a designation of District of Innovation as defined by House Bill 1842.
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3. Consider/Approve committee to develop a Local Innovation Plan to pursue a designation of District of Innovation.
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4. Consider/Approve action regarding the Application and Certification for Payment for John Erwin Construction.
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5. Consider/Approve action regarding Change Order #6 for a proposed credit for score board for Italy ISD 2015 Bond-Phase 1.
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6. Presentation-Consider/Approve the schematic design for the cafetorium as part of Phase II the 2015 bond.
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7. Presentation-Consider/Approve action regarding Change Order #7 regarding the drainage at the track as part of the 2015 Bond - Phase I.
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8. Presentation-Consider/Approve action regarding Change Order #8 for discus ring as part of the 2015 Bond-Phase I.
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9. Closed Session
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9.A. Consult with the District’s legal counsel to receive legal advice regarding the proposed change orders for Italy ISD Bond – Phase 1 and the legal issues presented, pursuant to Texas Government Code 551.071. Consultation may take place by telephone pursuant to section 551.129 of the Texas Government Code.
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10. Adjourn
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