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Meeting Agenda
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1. Call of meeting to order.
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2. Pledge of Allegiance and Pledge to the Texas Flag.
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3. Roll Call:
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3.A. Librada Vela, President
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3.B. Ralph Saenz, III, Vice-President
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3.C. Diana Cubriel, Secretary
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3.D. Carlos Espinosa, Member
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3.E. Pete Guerra, Member
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3.F. Roy Guerrero, Member
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3.G. Rene Valerio, Member
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4. Establish a Quorum:
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5. Action Item:
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5.A. Consideration and possible approval of a change order submitted by Kell Munoz, Architects on the construction of the New Collins-Parr Elementary School.
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5.A.1. Recommendation of items for approval for change order:
PR#28 Add 20 amp outlet @ MDF PR#30 Add electrical outlet at Nurse's Station for refrigerator PR#31 Add dedicated circuit & data outlet to Teacher's Workroom for additional copy machine PR#32 Add irrigation line and hydro mulch at west parking island PR#33 Add VCT exercise patterns at Gymnasium PR#34 Add seal coat and patching or hot mix at crosswalk street closure |
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5.B. Consideration and possible approval to transfer the Playground Equipment Allowance fund balance into the Contingency Allowance.
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6. Legal:
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6.A. Confer with legal counsel regarding status of litigation, preparation for mediation and possibility of settlement of some or all of the claims in San Diego Independent School District vs. Satterfield and Pontikes Construction, Inc., Cause No. DC-06-74, 229th Judicial District Court, Duval County, Texas. (Tex. Gov’t Code 551.071)"
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6.B. Consideration of proposed settlement with Vibra Whirl in San Diego Independent School District vs. Satterfield and Pontikes Construction, Inc., Cause No. DC-06-74, 229th Judicial District Court, Duval County, Texas.
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6.C. Personnel
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6.C.1. Consider hiring other personnel, if any.
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7. Open Session:
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7.A. Return to open session for action on items discussed in closed session.
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8. Adjourn:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 22, 2010 at 5:30 PM - Special Meeting | |
| Subject: |
1. Call of meeting to order.
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|
| Subject: |
2. Pledge of Allegiance and Pledge to the Texas Flag.
|
|
| Subject: |
3. Roll Call:
|
|
| Subject: |
3.A. Librada Vela, President
|
|
| Subject: |
3.B. Ralph Saenz, III, Vice-President
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|
| Subject: |
3.C. Diana Cubriel, Secretary
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|
| Subject: |
3.D. Carlos Espinosa, Member
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| Subject: |
3.E. Pete Guerra, Member
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| Subject: |
3.F. Roy Guerrero, Member
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| Subject: |
3.G. Rene Valerio, Member
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| Subject: |
4. Establish a Quorum:
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| Subject: |
5. Action Item:
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|
| Subject: |
5.A. Consideration and possible approval of a change order submitted by Kell Munoz, Architects on the construction of the New Collins-Parr Elementary School.
|
|
| Subject: |
5.A.1. Recommendation of items for approval for change order:
PR#28 Add 20 amp outlet @ MDF PR#30 Add electrical outlet at Nurse's Station for refrigerator PR#31 Add dedicated circuit & data outlet to Teacher's Workroom for additional copy machine PR#32 Add irrigation line and hydro mulch at west parking island PR#33 Add VCT exercise patterns at Gymnasium PR#34 Add seal coat and patching or hot mix at crosswalk street closure |
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| Subject: |
5.B. Consideration and possible approval to transfer the Playground Equipment Allowance fund balance into the Contingency Allowance.
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| Subject: |
6. Legal:
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Description:
Closed meeting: Texas Government Code 551.071 to receive information from Attorney regarding any pending or contemplated litigation, or when the attorney will have an ethical duty of confidentiality, and 551.074 to deliberate the employment, evaluation, re-assignment, duties, discipline, or dismissal of an employee.
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| Subject: |
6.A. Confer with legal counsel regarding status of litigation, preparation for mediation and possibility of settlement of some or all of the claims in San Diego Independent School District vs. Satterfield and Pontikes Construction, Inc., Cause No. DC-06-74, 229th Judicial District Court, Duval County, Texas. (Tex. Gov’t Code 551.071)"
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| Subject: |
6.B. Consideration of proposed settlement with Vibra Whirl in San Diego Independent School District vs. Satterfield and Pontikes Construction, Inc., Cause No. DC-06-74, 229th Judicial District Court, Duval County, Texas.
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| Subject: |
6.C. Personnel
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| Subject: |
6.C.1. Consider hiring other personnel, if any.
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| Subject: |
7. Open Session:
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| Subject: |
7.A. Return to open session for action on items discussed in closed session.
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| Subject: |
8. Adjourn:
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