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Meeting Agenda
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I. I. CALL MEETING TO ORDER
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II. BF. BUSINESS AND FINANCE
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II.C. BF.1 Budget Workshop
*Donna ISD Fiscal Year 2011-2012 Budget Update |
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II.E. BF.2 Discussion and Possible Action on Approval of Guaranteed Maximum Price (GMP) Submitted by
SKANSKA USA Building, Inc. (Construction Manager At Risk (CMAR) for Construction of Donna North High School |
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II.G. BF.3 Discussion and Possible Action on Approval of Awarding Contract to SKANSKA USA Building, Inc.
(Construction Manager At-Risk (CMAR) for Construction of Donna North High School |
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II.I. BF.4 Discussion and Possible Action on Approval of Ranking Order for 3D Academy Project and
Authorize Administration to Start Negotiations |
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II.K. BF.5 Discussion and Possible Action on Approval of Terminating Negotiations with DMI Entegral for
Design Build Energy Program Project |
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II.M. BF.6 Discussion and Possible Action on Approval of Entering into Negotiations with Ameresco Corp.
for Design Build Energy |
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XV. II. EXECUTIVE SESSION as Authorized by Texas Government Code Sections 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083 and 551.084.
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XV.P. A. Discussion of Superintendent’s Recommendation of Personnel
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XV.Q. B. Discussion Regarding Renewal/Extension of Superintendent’s Contract
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XVIII. III. OPEN SESSION - Take possible action on matters discussed in Executive Session.
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XVIII.S. A. Approval of Superintendent’s Recommendation of Personnel
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XVIII.T.
B. Discussion and Possible Action Regarding Renewal/Extension of Superintendent’s Contract |
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XXI. IV. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 4, 2011 at 6:00 PM - Special Meeting | |
| Subject: |
I. I. CALL MEETING TO ORDER
|
|
| Subject: |
II. BF. BUSINESS AND FINANCE
|
|
| Subject: |
II.C. BF.1 Budget Workshop
*Donna ISD Fiscal Year 2011-2012 Budget Update |
|
| Subject: |
II.E. BF.2 Discussion and Possible Action on Approval of Guaranteed Maximum Price (GMP) Submitted by
SKANSKA USA Building, Inc. (Construction Manager At Risk (CMAR) for Construction of Donna North High School |
|
| Subject: |
II.G. BF.3 Discussion and Possible Action on Approval of Awarding Contract to SKANSKA USA Building, Inc.
(Construction Manager At-Risk (CMAR) for Construction of Donna North High School |
|
| Subject: |
II.I. BF.4 Discussion and Possible Action on Approval of Ranking Order for 3D Academy Project and
Authorize Administration to Start Negotiations |
|
| Subject: |
II.K. BF.5 Discussion and Possible Action on Approval of Terminating Negotiations with DMI Entegral for
Design Build Energy Program Project |
|
| Subject: |
II.M. BF.6 Discussion and Possible Action on Approval of Entering into Negotiations with Ameresco Corp.
for Design Build Energy |
|
| Subject: |
XV. II. EXECUTIVE SESSION as Authorized by Texas Government Code Sections 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083 and 551.084.
|
|
| Subject: |
XV.P. A. Discussion of Superintendent’s Recommendation of Personnel
|
|
| Subject: |
XV.Q. B. Discussion Regarding Renewal/Extension of Superintendent’s Contract
|
|
| Subject: |
XVIII. III. OPEN SESSION - Take possible action on matters discussed in Executive Session.
|
|
| Subject: |
XVIII.S. A. Approval of Superintendent’s Recommendation of Personnel
|
|
| Subject: |
XVIII.T.
B. Discussion and Possible Action Regarding Renewal/Extension of Superintendent’s Contract |
|
| Subject: |
XXI. IV. ADJOURN
|
|