July 15, 2019 at 6:30 PM - Regular

Agenda
CALL TO ORDER:
ESTABLISHMENT OF QUORUM:
INVOCATION AND PLEDGES:
WELCOME:
PUBLIC COMMENT: In accordance with District Policy BED (LOCAL): Any person wishing to address the board about a topic related to District Business during the period reserved for public comment must sign up before the board meeting begins.
INFORMATIONAL PRESENTATION:
Hilltop Securities-Presentation on upcoming bond sale and timeline
REPORTS/DISCUSSION
Budget discussion/Property values
SUPERINTENDENT REPORT:
Academics 
Extracurricular Activities
College and Career 
Special Programs
TASA/TASB Convention September 20-22, 2019
CONSENT AGENDA:
Approve Minutes from Previous Meetings
Consider June 2019 Monthly Financial Reports
Budget Amendment #4
Deliberation and possible action to adopt a resolution in accordance with Texas Government Code 2269.056 selecting the construction delivery method for the construction of the Bond Projects approved by the BISD voters that provides the best value to the district.
Motion to establish the following Construction Manager at Risk Criteria
Consider Proposal Scoring Evaluation Committee
INFORMATION:
Next Steps for Bond
¨  PSC will prepare advertisement for Construction Manager at Risk Proposals in conjunction with
School Attorney

¨  BISD will advertise for a Construction Manager at Risk

¨  BISD will receive proposals from CMAR’s, read them out loud
publicly, then will evaluate and rank them using the committee appointed. An interview of the two or three top-ranked firms may be scheduled.

¨  Committee will present rankings of CMAR proposals and Board will approve ranking and select CMAR at regularly scheduled Board meeting

¨  After award, the CMAR will work with PSC and BISD to do cost estimates for the work and prepare a preliminary guaranteed maximum price
CLOSED SESSION: Closed session to discuss personnel,TX.GOVT. CODE SECTION 551.074 and/or discuss purchase, exchange, lease, or value or real property,TX GOVT. CODE SECTION 551.072
PERSONNEL-The Board may adjourn to Executive Session for the purpose of discussing personnel issues. (TX. GOVT. CODE SECTION 551.074)
New Hire Information
Resignations
ADJOURNMENT:
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