July 18, 2016 at 6:30 PM - Special Meeting

1. Roll Call:  establishment of quorum, and call to order.

2. Presentations:

2.A. Presentation of Proposal Tabulations from Offerors of the Competitive Sealed Proposals for the Blaschke-Sheldon Elementary Roadway and Canopy for Ingleside ISD.

2.B. Presentation of the Selection Criteria Tabulation from Offerors providing Competitive Sealed Proposals for the Blaschke-Sheldon Elementary Roadway and Canopy for Ingleside ISD

3. Action Items:

3.A. Consider approval of the recommended Competitive Sealed Proposal for the Blaschke-Sheldon Elementary Roadway and Canopy for Ingleside ISD.

3.B. Consider approval of the 2012 ICC International Building Code for the Plans and Specifications for the Ingleside ISD – Maintenance and Transportation Facilities project

3.C. Consider approval of the 100% CD (Construction Documents) Plans and Specifications for the Ingleside ISD – Maintenance and Transportation Facilities project

3.D. Consider approval of the Procurement Method of Construction Manager at Risk (CMAR) for the Ingleside ISD – Maintenance and Transportation Facilities project

3.E. Consider approval to advertise and secure Sub-contractor and Supplier Proposals for the Ingleside ISD – Maintenance and Transportation Facilities project

4. Executive Session:

4.A. Superintendent Evaluation

4.B. Superintendent's Contract for the 2016-2019 school years.

5. Return to Open Session:  Take Action on Matters Which the Board May Discuss in Open Session and Take Action On

5.A. Consider and Approve Superintendent's Contract for the 2016-2019 school years.

6. Adjourn: