February 11, 2014 at 6:00 PM - Special

Call meeting to order, roll call and establish quorum.

Pledge of allegiance

Presentations by Firms Responding to RFQ 14-0101 Program Management Services.

Discussion and action to select firm for Program Management Services as per Request for Qualifications #-14-0101.

Discussion and possible action on request to advertise for a Request for Proposal #14-0201 for Food Service Management Company.    

Discussion and action to approve construction and possible modifications to the construction plans of the old high school to comply with the grade configuration. 

Discussion and possible action to approve a Resolution Abandoning certain projects identified in connection with the authorization and issuance of the “Unlimited Tax School building Bonds, Series 2013” and redirecting the resultant excess bond proceeds to other authorized projects and all other matter related thereto.   

Discussion and possible action on Request for Qualifications for Auditing Firm.

Discussion and possible action on the hiring of staff for the Nursing Department, the purchase of supplies and equipment; and approval of accompanying budget amendment. 

Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:

551.074 - Personnel Matters: Discussion and recommendation of personnel vacancies, reassignments, employment, transfer, resignations and terminations.

551.074 - Personnel Matters: Discussion on recommendation to fill teacher position (s)

551.071 – Consultation with Attorney: Discussion regarding the Construction Program Management Services.

551.074 - Personnel Matters: 551.071 Consultation with Attorney: Discussion on recommendation to fill the Athletic Director position

Possible action in open session for executive session items.

Adjournment.