October 28, 2019 at 6:00 PM - Special
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Call meeting to order, roll call and establish quorum.
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Pledge of allegiance
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Public Address
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Finance: Mr. Jesse Muniz
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Discussion and possible action to authorize the Superintendent to contract with Leo Munoz of Trinity MEP Engineering to render MEP Engineering design services for the replacement of the existing water cooled chillers with a new high efficiency chiller central plant including, but not limited to (3) chillers, (5) pumps, chilled water piping, electrical power connections, controls to all new equipment including construction management of project as per attached proposal.
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Discussion and possible action to authorize the Superintendent to contract with any and all contractors necessary to resolve the failed chiller system at the CS Jr. High School, including Buy Board contractors and suppliers/vendors through our district membership; it is understood that the emergency project may exceed the $50,000 purchasing threshold and approval to use fund balance to fund project is requested.
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Adjournment.
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