February 28, 2013 at 6:30 PM - Special Meeting

1. CALL TO ORDER

2. ROLL CALL - ESTABLISH QUORUM

2.A. Pledge of Allegiance

2.B. Invocation

3. CONSENT/CONFIRMATION AGENDA ITEMS

3.A. Information and Possible Approval to Participate in CCCC STEMS/STEAMS Academy

3.B. Approve District Internet Provider for the 2013-2014 School Year

3.C. Authorize Claycomb and Associates to Design, Issue Bid Documents and Obtain Bids for Re-Roofing, Window Replacement and Wall Repairs to the Celina ISD Administration Building

3.D. Authorize Claycomb and Associates to Design, Issue Bid Documents and Obtain bids for a Concession Stand and Toilets at the High School Auxiliary Football Field

3.E. Approval to Use A Construction Management Agent Delivery Method for the Administration Projects and the High School Concession Building

3.F. Approve Gallagher Construction as the Construction Manager Agent for the Administration Projects and the High School Concession Building

4. ADJOURNMENT