September 7, 2011 at 5:30 PM - Special

Agenda
CALL TO ORDER:
ESTABLISHMENT OF QUORUM:
INVOCATION AND PLEDGES:
WELCOME:
PUBLIC COMMENT:
CLOSED SESSION: Closed session to discuss personnel, TX.GOVT. CODE SECTION 551.074; Discuss pruchase, exchange, lease, or value of real property, TX. GOVT. CODE SECTION 551.072

ACTION ITEMS

Consideration and action on a Resolution (1) authorizing joint elections with Terry County for the November 8, 2011 uniform election date; and, (2) authorizing the Superintendent to negotiate and execute
all necessary agreements and to take all further action to implement such joint
elections.
Consideration and action on a Resolution (1) authorizing joint elections with Yoakum County for the November 8, 2011 uniform election date; and, (2) authorizing the Superintendent to negotiate and execute
all necessary agreements and to take all further action to implement such joint
elections.
Consideration and action on an Order calling a special bond election and providing for the conduct of the election and other matters incident thereto.
Consideration and action to hire the Underwood Law Firm as bond counsel.
Consider construction delivery method for 2011 Facility Improvements.
Consider Construction Manager at Risk selection criteria and weighting.
Approve giving authority to Brownfield I.S.D. adminstration to form Construction Manager at Risk evaluation committee.
ADJOURNMENT:
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