June 13, 2011 at 7:00 PM - Special Board Meeting

1. CALL MEETING TO ORDER, ROLL CALL, ESTABLISH QUORUM, PLEDGE OF ALLEGIANCE AND INVOCATION

2. ARCHITECT'S REPORT

2.A. Presentation of scoring matrix for bids received on high school project.

2.B. Review of base bids, addenda, and other cost items on high school project.

2.C. Consider architect's recommendations for value engineering on high school project.

3. ACTION ITEMS

3.A. Discussion and possible action to adopt scoring matrix bids received on high school project

3.B. Discussion and possible action concerning total costs for high school occupancy, related move-in costs and Board approval or rejection of specific addenda for high school project

3.C. Discussion and possible action on value engineering proposal for high school project

4. EXECUTIVE SESSION (Closed to Public)  Discussion under the authority of Section 551.071 (consultation with attorney) and 551.074 (Personnel), Texas Government Code:

4.A. Discussion and possible action on staff recommendations

4.B. Discussion concerning Superintendent's contract provisions for inclusion in new Superintendent's contract and other appropriate actions concering Superintendent search

4.C. Discussion concerning current Superintendent's duties and responsibilities and transition to new Superintendent

5. ACTION ON ITEMS DISCUSSED IN CLOSED SESSION

5.A. Discussion and possible action on staff recommendations

5.B. Discussion concerning Superintendent's contract provisions for inclusion in new Superintendent's contract and other appropriate actions concerning Superintendent search

5.C. Discussion concerning current Superintendent's duties and responsibilities and transition to new Superintendent

6. Adjournment