June 2, 2014 at 6:30 PM - Special-Construction
Minutes |
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1. Call to Order-Special Meeting, May 30, 2014
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2. Pledge of Allegiance and Invocation.
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3. Discussion and Possible Action to approve Scope of Project for Secondary Campus Classroom Addition
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4. Authorize Superintendent to Negotiate a Contract with the #1 Ranked Firm to Initiate the Project. This includes the Selection of Base Bid and Alternate Bid (s) to bring project scope into budget.
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5. Discussion and Possible Action to Approve the Purchase of equipment for Maintenance Department (Grounds): Hustler X-One 54" Rear Discharge VX 4 Deck with 5 Year/500 Hour Warranty and Kubota ZD-28 72" Side Discharge Mower Unit
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6. Closed Session: Under the Authority of Texas Open Meetings Act Section 551.074: Personnel Matters
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7. Discussion and Possible Action regarding: Personnel Matter for hiring and accepting resignation for teachers
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8. Adjourn
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