January 20, 2005 at 6:30 PM - Special
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1. General Functions
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1.A. Call to Order
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1.B. Roll Call
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2. Instruction and Student Affairs
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2.A. NONE
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3. Personnel
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3.A. NONE
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4. Business and Finance
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4.A. Approval of External Audit for Fiscal Year 2003~2004
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4.B. Consider Competitive Sealed Proposals (including alternates) for artificial turf for high school football field
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4.C. Consider Competitive Sealed Proposals for track and court surfacing
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4.D. Consider whether to contract for artificial turf and track and court surfacing as a separate contract to be supervised by School District staff or to authorize the construction manager at risk to supervise the turf, and the track and court surfacing
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4.E. Consider authorizing issuance of maintenance tax notes for various School District projects
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4.F. Consider authorizing issuance of maintenance tax notes for roofing projects
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4.G. Consider bids for site masonry and for rock work/rock rip-rap for the new high school
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4.H. Consider bids for improvements of the boulevard between the new high school and El Paso Community College Campus
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4.I. Consider feasibility of brick fund-raiser for the improvement of the concourse at the new high school
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4.J. Report on procedures for changing the name of the boulevard between the new high school and El Paso Community College Campus
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5. Administration
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5.A. NONE
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6. Adjournment
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