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January 16, 2018 at 6:00 PM - Special

Agenda
1. CALL TO ORDER
2. ROLL CALL / ESTABLISH QUORUM
3. NEW BUSINESS
3.A. Discussion and possible action, if any, to select a construction manager at risk firm for contemplated future construction projects subject to the acceptance of the terms of the modified contract documents by the selected construction firm.
3.B. Discussion and possible action, if any, to award bid proposal for the Jones campus roofing project.
3.C. Discussion and possible action, if any, to approve an addendum to the high school track project.
4. RECESS FOR CLOSED MEETING
4.A. TGC 551.071 An executive session will be held for the purpose of having private consultation with the Board's attorney for the purpose of discussing pending or contemplated litigation or a settlement offer, where the duty of counsel to his client, pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly conflicts with the Act.
4.B. TGC 551.129 A governmental body may use a telephone conference call, video conference call,or communications over the Internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body.
4.C. TGC 551.074 Deliberate the appointment, evaluation, employment, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.
5. RECONVENE FOR MOTIONS, VOTING OR OFFICIAL ACTION BY THE BOARD.
5.A. Discussion and possible action, if any, to approve the employment of certified/professional personnel.
5.B. Discussion and possible action, if any, to approve the resignation of certified/professional personnel.
6. ADJOURNMENT
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