September 24, 2021 at 8:00 AM - Board of Trustees Meeting
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1. Call To Order
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2. Pledge of Allegiance
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3. Prayer
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4. Roll Call
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5. Audience with Individuals
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6. Public Comment on Agenda Items
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7. Consideration and possible action to select a design professional for the Hailstorm and Miscellaneous Repairs/Renovations Project and delegate authority to the Superintendent to negotiate a contract with the design professional, to then present the contract to the Board for action
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8. Consideration and possible action to determine the construction delivery method providing the best value for the Hailstorm and Miscellaneous Repairs/Renovations Project and authorize the Superintendent to take all action for procurement pursuant to the law and Board Policy.
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9. Consideration and possible action to adopt the prevailing wage rates in connection with the construction projects authorized by the Board during the District's current fiscal year.
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10. Closed Session - As Authorized by the Texas Open Meetings Act,Texas Government Code, Chapter 551, Subchapters D and E.
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10.A. Property - Texas Government Code, Section 551.074
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10.B. Pursuant to Texas Government Code, Sections 551.071 and 551.129, consultation with attorney regarding items posted for closed session, as needed.
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10.C. Personnel - Texas Government Code, Section 551.074
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11. Take Action on Items Considered in Closed Session
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11.A. Property - Texas Government Code, Section 551.074
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11.B. Pursuant to Texas Government Code, Sections 551.071 and 551.129, consultation with attorney regarding items posted for closed session, as needed.
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11.C. Personnel - Texas Government Code, Section 551.074
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12. Adjournment
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