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Meeting Agenda
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1. Call to Order and Establish Quorum
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2. Information
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2.A. Review Owner's Contingency Change Orders on Proposal Number Two-A (2-A); Proposal Number Three-R1(3-R1); and Proposal Number Four-R1(4-R1) with regards to the High School Cafeteria Project
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3. Regular Agenda
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3.A. Consideration and Possible Action to Approve Change Order Request on Proposal Number Five(5) for Fire/Water Suppression at Bandera High School.
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3.B. Consideration and Possible Action to Approve Resolution on Commitment of Fund Balance on the High School Cafeteria Project
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4. Board Workshop -- Development & Planning
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4.A. Budget Planning for 2012-2013 Update
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4.B. Facilities Master Planning Update
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5. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 23, 2012 at 6:00 PM - Special Meeting | |
| Subject: |
1. Call to Order and Establish Quorum
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| Presenter: |
Dr. Barbara Skipper
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| Subject: |
2. Information
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| Subject: |
2.A. Review Owner's Contingency Change Orders on Proposal Number Two-A (2-A); Proposal Number Three-R1(3-R1); and Proposal Number Four-R1(4-R1) with regards to the High School Cafeteria Project
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| Presenter: |
Regina Howell, RVK & Huser Construction
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| Subject: |
3. Regular Agenda
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| Subject: |
3.A. Consideration and Possible Action to Approve Change Order Request on Proposal Number Five(5) for Fire/Water Suppression at Bandera High School.
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| Presenter: |
Regina Howell
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| Subject: |
3.B. Consideration and Possible Action to Approve Resolution on Commitment of Fund Balance on the High School Cafeteria Project
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| Presenter: |
Regina Howell & Tish Grill
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| Subject: |
4. Board Workshop -- Development & Planning
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| Presenter: |
Regina Howell, Facilitator
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| Subject: |
4.A. Budget Planning for 2012-2013 Update
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| Subject: |
4.B. Facilities Master Planning Update
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| Subject: |
5. Adjourn
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| Presenter: |
Dr. Barbara Skipper
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