February 24, 2015 at 6:00 PM - Special Meeting
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CALL TO ORDER
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PLEDGE OF ALLEGIANCE AND INVOCATION
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ACTION AGENDA
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A. Facilities
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A.1. Construction Reports and discussion
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A.1.a. Gignac & Associates - Mercedes ISD Elementary School Renovations
Attachments:
()
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A.1.b. GMS Architects - Mercedes High School Renovations
Attachments:
()
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A.1.c. PBK Architects - Mercedes ISD Tiger Stadium/Athletic Facilities
Attachments:
()
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A.2. Discussion and possible action on Construction Project Expenses
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A.2.a. GMS Architects - Mercedes High School Renovations - Invoice #3 reimbursable
Attachments:
()
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A.3. Discussion and possible action on Construction Project Expenses
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A.3.a. GMS Architects - Mercedes High School Renovations - Invoice #4
Attachments:
()
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A.4. Discussion and possible action on Construction Project Expenses
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A.4.a. Rigney Construction - Mercedes High School Renovations - Invoice #2
Attachments:
()
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A.5. Discussion and possible action on Construction Project Expenses
Attachments:
()
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A.5.a. PBK Architects - Mercedes ISD Tiger Stadium/Athletic Facilities - Invoice #6
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A.5.b. PBK Architects - Mercedes ISD Tiger Stadium/Athletic Facilities - Invoice #8
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A.6. Discussion and possible action on Construction Project Expenses
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A.6.a. PBK Architects - Mercedes ISD Tiger Stadium/Athletic Facilities - Invoice #7 reimbursable
Attachments:
()
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A.7. Discussion and possible action on Construction Project Expenses
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A.7.a. D. Wilson Construction - Mercedes High School Renovations - Invoice #1
Attachments:
()
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Superintendent
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A.
Discussion and possible action to approve Construction Manager contract for the Mercedes ISD Construction Projects
Attachments:
()
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EXECUTIVE SESSION
Description:
If, during the course of this meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Sub-chapters D and E. The Board may consult with legal counsel on a matter discussed in Executive Session pursuant to Section 551.071 of the Texas Government Code.
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A. Personnel,
pursuant to Section 551.074 of the Texas Government Code and Attorney
consultation pursuant to Section 551.071 of the Texas Government Code
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A.1. Resignations,
terminations, appointments, evaluations, reassignments, duties, and discipline
of Professional, Paraprofessional and Non-Contract Employees; Teacher
Substitutes and Substitutes for Maintenance, Transportation, and Cafeteria
Department
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A.2. Renewal of Administrator contracts, request for approval for proposed non-renewal of Administrator contracts and/or request for approval of the termination of Administrator probationary contracts
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B. Discussion of Superintendent's Duties and Responsibilities
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RECONVENE IN OPEN SESSION
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ADJOURNMENT
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