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Meeting Agenda
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I. CALL TO ORDER
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II. ROLL CALL - ESTABLISH QUORUM
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III. WORK SESSION - TOPICS TO BE DISCUSSED
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III.A. District Planning Process - Shannon Buerk
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III.B. District Safety - Sid Grant
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III.C. Preliminary Report from Middle School Exploratory Committee - Tabitha Branum and Sam Farsaii
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IV. ACTION ITEM
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IV.A. Discuss and consider amending the Construction Manager at Risk Guaranteed Maximum Price for the construction of Richard J. Lee Elementary to include a 100% solar power generation solution
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V. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters)
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V.A. Personnel Employment and Resignations
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V.B. Staffing
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VI. RECONVENE TO OPEN SESSION
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VII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION AND WORK SESSION
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VIII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 12, 2013 at 6:15 PM - Special Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL - ESTABLISH QUORUM
|
|
| Subject: |
III. WORK SESSION - TOPICS TO BE DISCUSSED
|
|
| Subject: |
III.A. District Planning Process - Shannon Buerk
|
|
| Subject: |
III.B. District Safety - Sid Grant
|
|
| Subject: |
III.C. Preliminary Report from Middle School Exploratory Committee - Tabitha Branum and Sam Farsaii
|
|
| Subject: |
IV. ACTION ITEM
|
|
| Subject: |
IV.A. Discuss and consider amending the Construction Manager at Risk Guaranteed Maximum Price for the construction of Richard J. Lee Elementary to include a 100% solar power generation solution
|
|
|
Attachments:
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| Subject: |
V. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters)
|
|
| Subject: |
V.A. Personnel Employment and Resignations
|
|
| Subject: |
V.B. Staffing
|
|
| Subject: |
VI. RECONVENE TO OPEN SESSION
|
|
| Subject: |
VII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION AND WORK SESSION
|
|
| Subject: |
VIII. ADJOURNMENT
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|
