April 13, 2023 at 12:00 PM - Special Called Board of Trustees Meeting
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1. Call To Order
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2. Prayer
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3. Roll Call
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4. Consideration and possible action on the proposed scope modification and price change associated with the modification for the Hailstorm and Miscellaneous Repairs/Renovations Project (also known as the 2021 District Wide Storm Damage Project).
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5. Consideration and possible action on a proposed construction contract for the Hailstorm and Miscellaneous Repairs/Renovations Project (also known as the 2021 District Wide Storm Damage Project)
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6. Closed Session - As Authorized by the Texas Open Meetings Act,Texas Government Code, Chapter 551, Subchapters D and E.
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6.A. Property - Texas Government Code, Section 551.074
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6.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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6.B.1. Trustees will convene in closed session to receive the obtain legal advice from the District’s legal counsel with regard to the proposed scope modification and price change associated with the modification and proposed construction contract for the Hailstorm and Miscellaneous Repairs/Renovations Project (also known as the 2021 District Wide Storm Damage Project).
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6.C. Personnel - Texas Government Code, Section 551.074
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7. Take Action on Items Considered in Closed Session
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7.A. Property - Texas Government Code, Section 551.074
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7.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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7.B.1. Trustees will convene in closed session to receive the obtain legal advice from the District’s legal counsel with regard to the proposed scope modification and price change associated with the modification and proposed construction contract for the Hailstorm and Miscellaneous Repairs/Renovations Project (also known as the 2021 District Wide Storm Damage Project).
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7.C. Personnel - Texas Government Code, Section 551.074
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8. Adjournment
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