Meeting Agenda
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I. Call To Order and Roll Call
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II. Prayer
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III. Pledge of Allegiance
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IV. Public Participation (Open Forum) as per Policy BED (LOCAL)
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V. Business and Support:
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V.A. Action: Discuss and Consider Approval of Purchasing Scoreboards for the RHS Football Field and RHS Softball Field
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V.B. Action: Discuss and Consider Approval of Budget Amendment Numbers #7 and #8
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V.C. Action: Discuss and Consider Approval of Change Order #1 with Journeyman Construction to Include Within the Base Bid Area 1: Courtyard - Add the Canopies, Concrete Paving, Concrete Foundations, Masonry, Landscape, Irrigation, and Electrical as Shown on Construction Documents
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V.D. Action: Discuss and Consider Possible Action to Amend AIA Contract with Gignac Architects for Additional Work on Robstown High School Renovations and Additions Project
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VI. Governance:
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VI.A. Action: Discuss and Consider Approval of Policy Update 106, Affecting Policy EHBAF (LOCAL)
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VII. Personnel:
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VII.A. Action: Discuss and Consider Approval of Resignations, Appointments and Terminations
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VIII. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | October 25, 2016 at 6:00 PM - Special Meeting | |
Subject: |
I. Call To Order and Roll Call
|
|
Subject: |
II. Prayer
|
|
Subject: |
III. Pledge of Allegiance
|
|
Subject: |
IV. Public Participation (Open Forum) as per Policy BED (LOCAL)
|
|
Subject: |
V. Business and Support:
|
|
Subject: |
V.A. Action: Discuss and Consider Approval of Purchasing Scoreboards for the RHS Football Field and RHS Softball Field
|
|
Subject: |
V.B. Action: Discuss and Consider Approval of Budget Amendment Numbers #7 and #8
|
|
Subject: |
V.C. Action: Discuss and Consider Approval of Change Order #1 with Journeyman Construction to Include Within the Base Bid Area 1: Courtyard - Add the Canopies, Concrete Paving, Concrete Foundations, Masonry, Landscape, Irrigation, and Electrical as Shown on Construction Documents
|
|
Subject: |
V.D. Action: Discuss and Consider Possible Action to Amend AIA Contract with Gignac Architects for Additional Work on Robstown High School Renovations and Additions Project
|
|
Subject: |
VI. Governance:
|
|
Subject: |
VI.A. Action: Discuss and Consider Approval of Policy Update 106, Affecting Policy EHBAF (LOCAL)
|
|
Subject: |
VII. Personnel:
|
|
Subject: |
VII.A. Action: Discuss and Consider Approval of Resignations, Appointments and Terminations
|
|
Subject: |
VIII. Adjournment
|