April 29, 2019 at 5:00 PM - Special Called Meeting
| Agenda |
|---|
|
1. Call to order by the President
|
|
1.A. Establish a quorum - Members present/Members absent
|
|
1.B. Employees/Guests
|
|
2. Invocation/Pledges
|
|
3. Approval of Agenda for the April 29, 2019 Special Called Meeting of the Crockett County Consolidated Common School District Board of Trustees
|
|
4. Open Forum/Public Comments
|
|
5. Superintendent's Report
|
|
6. Consider/Approve Architect for Potential Bond Projects
|
|
7. Consider/Approve Construction Manager-Agent as the Delivery Method for Potential Bond Projects
|
|
8. Consider/Approve Gallagher Construction Services to Serve as the Construction Manager-Agent for Potential Bond Projects
|
|
9. Closed Session: Pursuant to Texas Government Code Section 551.071, private consultation with the Board’s attorney regarding approval to retain Gravely & Pearson, L.L.P. and initiate contemplated litigation regarding potential defects at Crockett County Consolidated Common School District, and Texas Government Code Section 551.074 Personnel Matters
|
|
10. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION:
Consider and take possible action regarding retention of Gravely & Pearson, L.L.P. and approval to initiate contemplated litigation regarding potential defects at Crockett County Consolidated Common School District |
|
11. Adjournment
|