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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. CLOSED SESSION (Texas Government Code, Section 551.071 - Consultation with Attorney and Section 551.074 - Personnel Matters)
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III.A. Consultation with District's legal counsel regarding proposed 2016 bond construction projects
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III.B. Personnel employment and resignations
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III.C. Consider approval of Superintendent's recommendation for New Tech High @ Coppell Principal
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IV. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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V. ACTION ITEMS
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V.A. Discuss and consider possible action to terminate agreement(s) with Stantec, Inc., as the architectural and engineering firm for all 2016 bond projects requiring architectural design
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V.B. Discuss and consider possible action to select Corgan architectural firm for the 2016 bond projects on the basis of demonstrated competence and qualifications to perform the services for a fair and reasonable price, authorize the Superintendent or designee to attempt to negotiate a contract with Corgan pursuant to Texas Government Code Chapter 2254, and present the final contract to the Board of Trustees for consideration
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VI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | July 7, 2016 at 8:45 AM - Special Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL - ESTABLISH QUORUM
|
|
| Subject: |
III. CLOSED SESSION (Texas Government Code, Section 551.071 - Consultation with Attorney and Section 551.074 - Personnel Matters)
|
|
| Subject: |
III.A. Consultation with District's legal counsel regarding proposed 2016 bond construction projects
|
|
| Subject: |
III.B. Personnel employment and resignations
|
|
| Subject: |
III.C. Consider approval of Superintendent's recommendation for New Tech High @ Coppell Principal
|
|
| Subject: |
IV. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
V. ACTION ITEMS
|
|
| Subject: |
V.A. Discuss and consider possible action to terminate agreement(s) with Stantec, Inc., as the architectural and engineering firm for all 2016 bond projects requiring architectural design
|
|
| Subject: |
V.B. Discuss and consider possible action to select Corgan architectural firm for the 2016 bond projects on the basis of demonstrated competence and qualifications to perform the services for a fair and reasonable price, authorize the Superintendent or designee to attempt to negotiate a contract with Corgan pursuant to Texas Government Code Chapter 2254, and present the final contract to the Board of Trustees for consideration
|
|
| Subject: |
VI. ADJOURNMENT
|
|