March 30, 2005 at 6:30 PM - Special
Agenda |
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1. Call to Order
Description:
Announcement by Board President on whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law.
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2. Presentations by Construction Managers At Risk.
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3. Consideration and possible approval of Construction Manager At Risk for Blake-Manor Elementary School.
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4. Consideration and possible approval of the GMP for Manor Elementary School replacement project.
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5. Consideration and possible approval of the GMP for the site and utility package.
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6. Consideration and possible approval of additional personnel positions.
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7. Adjourn to Closed Session
Description:
For the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (.071-.084), whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
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7.1. Personnel Matters
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7.2. Discussing purchase, exchange, lease, or value of real property.
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7.3. To deliberate about commercial or financial information that the Board has received from a business prospect that the Board is conducting economic development negotiations with.
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8. Reconvene in Open Session
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8.1. Action on Item(s) discussed in Executive Session
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9. Adjournment
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