May 11, 2020 at 6:00 PM - Special
Agenda |
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1. SPECIAL MEETING - Call to Order and Determination of Quorum
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2. PUBLIC FORUM
Description:
Board members will listen to comments but only the Board president, as the designated spokesperson, may respond to the speaker if required. Those responses are limited to referring the speaker to applicable board policy or to the appropriate administrator.
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2.A. For Posted Agenda Items
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3. BOARD DISCUSSION / ACTION ITEMS
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3.A. Consideration/Approval of Guaranteed Maximum Price (GMP) Amendment #1 to the construction contract for the Elementary #5 Project
Presenter:
Superintendent - Todd Washburn
Attachments:
(
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3.B. Consideration / Approval of the Guaranteed Maximum Price (GMP) Amendment to the construction contract for the Transportation Facility Improvements
Presenter:
Superintendent - Todd Washburn
Attachments:
(
)
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4. CLOSED SESSION
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4.A. Consultation with legal counsel regarding GMP #1 for Elementary School #5, GMP for Transportation Facility Improvements, Tex. Gov’t Code Section 551.071
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4.B. Discussion of hiring Asst. Superintendent for Learning & Innovation, Tex. Gov't Code 551.074
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4.C. Consideration of Matters Pertaining to Personnel, Legal, Student Discipline and/or Real Estate and consultation with legal counsel on such matters or agenda items. Tex. Gov't Code Sections 551.071, 551.072, 551.074, 551.082 and 551.0821
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5. OPEN SESSION
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5.A. Consideration / Approval of hiring Asst. Superintendent of Learning and Innovation
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5.B. Possible Action on Matters Discussed in Closed Session
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