November 5, 2019 at 6:00 PM - CCAISD Special Board Meeting
| Minutes |
|---|
|
I. Call to Order and Establish Quorum
|
|
II. Pledge of Allegiance and Invocation
|
|
III. Board Vision/Mission/Values/Goals
|
|
IV. Action Items - Discussion and Possible Action:
|
|
IV.A. Approve Authority for Superintendent to enter an Agreement with 1GPA Cooperative Procurement Membership Agreement
|
|
IV.B. Approve Authority for Superintendent to enter a contract with Design Engineers for Hellas Synthetic Softball Field Project
|
|
IV.C. Approve Authority for Superintendent to enter a contract with Hellas Synthetic Softball Field Project for the Design Phase
|
|
IV.D. Approve Authority for Superintendent to enter a contract with Hellas for the Synthetic Softball Field Project for the Geotechnical Investigation using Intertek PSI
|
|
V. 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-.074 thru .084), whereupon the Superintendent, at the request of the chairman of the Board of Trustees, will present for the Board’s consideration or discussion the following matters:
|
|
V.A. Matters Concerning Personnel
|
|
V.B. Consultation with Attorney (as necessary)
|
|
VI. Reconvene in Open Session - Approval/Discuss/and Take Appropriate Action on Closed Session Items
|
|
VII. Adjournment
|