Projector: March 4, 2013 at 6:00 PM - Called

Meeting Agenda

1. CALL TO ORDER

2. CLOSED SESSION

3. CONSENT AGENDA

3.A. Consider Allowing Administration to Enter into Contract with Schindler Elevator Corporation for Modernization of Longhorn Stadium Hydraulic Elevator

3.B. Consider Approving Agreement for Construction Manager At Risk (CMR) with Buford Thompson Company

3.C. Consider Approving Bond Oversight Committee Charter

3.D. Consider Approving the Superintendent's Recommendation for Director of Business Services

3.E. Consider Approving the Application of the Three Grant Projects to the Criminal Justice Division of the Texas Governor's Office

4. INFORMATION ITEMS

4.A. Bond Program Status

4.B. Ware and Associates Presentation

5. DISCUSSION ITEM

5.A. Budget

5.B. Bond Oversight Committee

6. ADJOURN

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	March 4, 2013 at 6:00 PM - Called
Subject:	1. CALL TO ORDER
Description: Announcement by the Board President whether a quorum is present, and that notice of the meeting has been duly called, and the notice of the meeting has been posted in the time and manner required by law.
Subject:	2. CLOSED SESSION
Description: 551.071) Private consultation with the board's attorney. 551.072) Discussing purchase, exchange, lease, or value of real property. 551.074) To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. 551.076) Considering the deployment, specific occasions for, or implementation of, security personnel or devices. 551.082) Considering discipline of a public school child, or complaint or charge against personnel.
Subject:	3. CONSENT AGENDA
Subject:	3.A. Consider Allowing Administration to Enter into Contract with Schindler Elevator Corporation for Modernization of Longhorn Stadium Hydraulic Elevator
Attachments: Agenda Cover RFP 2012-13 B001 3-4-2013 elevator Agenda Cover RFP 2012-13 B001 3-4-2013 elevator 3/1/2013 at 2:38 PM RFP 2012-13B001Schindler RFP 2012-13B001Schindler 3/1/2013 at 2:39 PM
Subject:	3.B. Consider Approving Agreement for Construction Manager At Risk (CMR) with Buford Thompson Company
Attachments: BTC agenda cover sheet BTC agenda cover sheet 3/1/2013 at 3:40 PM Cedar Hill Interview Presentation - Board Presentation 3-4-13 Cedar Hill Interview Presentation - Board Presentation 3-4-13 3/1/2013 at 3:40 PM CMR RFp's Step 2 Summary CMR RFp's Step 2 Summary 3/1/2013 at 3:41 PM
Subject:	3.C. Consider Approving Bond Oversight Committee Charter
Attachments: Bond Oversight cover sheet Bond Oversight cover sheet 3/1/2013 at 3:43 PM BOND OVERSIGHT COMMITTEE CHARTER revised 20122013 BOND OVERSIGHT COMMITTEE CHARTER revised 20122013 3/1/2013 at 3:44 PM
Subject:	3.D. Consider Approving the Superintendent's Recommendation for Director of Business Services
Attachments: Board agenda Cover (Director of Business Services) Board agenda Cover (Director of Business Services) 3/1/2013 at 4:43 PM
Subject:	3.E. Consider Approving the Application of the Three Grant Projects to the Criminal Justice Division of the Texas Governor's Office
Attachments: Board Agenda Form March 2013--CJD Grant Resolution Board Agenda Form March 2013--CJD Grant Resolution 3/1/2013 at 4:54 PM Juvenile Justice Grant - Mental Health - STEER - FINAL Juvenile Justice Grant - Mental Health - STEER - FINAL 3/1/2013 at 4:55 PM
Subject:	4. INFORMATION ITEMS
Subject:	4.A. Bond Program Status
Attachments: March 4 2013 board meeting March 4 2013 board meeting 3/1/2013 at 2:35 PM Bond Project Status Report to Board Bond Project Status Report to Board 3/1/2013 at 2:57 PM Bond update 030413 Bond update 030413 3/1/2013 at 4:38 PM
Subject:	4.B. Ware and Associates Presentation
Attachments: ware & associates cover sheet ware & associates cover sheet 3/1/2013 at 2:56 PM
Subject:	5. DISCUSSION ITEM
Subject:	5.A. Budget
Subject:	5.B. Bond Oversight Committee
Subject:	6. ADJOURN

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