March 19, 2024 at 12:00 PM - Special
| Agenda |
|---|
|
1. Call Meeting to Order
|
|
2. Invocation
|
|
3. Public Comments
|
|
4. Presentations
|
|
4.A. Parkhill -Jay Edwards and Allan Wolf
|
|
4.A.1. Update on current bond projects
|
|
4.B. Hilltop Securities Inc. -Erick Macha
|
|
4.B.1. Update on current bond projects
|
|
5. Discuss and consider approval of Potable Water Utility design services for the new Elementary and Intermediate campuses.
|
|
6. Discuss and consider approval of Schematic Design Plan Submission for the new Elementary and Intermediate school projects.
|
|
7. Discuss and consider approval of Evaluation Committee ranking for Construction Manager at Risk Firms for the new Elementary and Intermediate school projects
|
|
8. Discuss and consider approval of delegating authority to Greenwood Superintendent to negotiate a contract with a Construction Manager at Risk Firm, based on the approval rankings for the new Elementary and Intermediate school projects.
|
|
9. Discuss and consider approval of changes to the 2024-2025 School Calendar.
|
|
10. Closed Session: Personnel and Real Estate Matters (Texas Government Code Section 551.074 & 551.072)
|
|
11. Personnel
|
|
11.A. Resignations/Reassignments/Retirements
|
|
11.B. Employment of Staff
|
|
12. Superintendent's Report
|
|
13. Adjournment
|