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Meeting Agenda
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1. OPEN SPECIAL MEETING
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1.A. Call to Order and Establish Quorum
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1.B. Invocation and Pledge of Allegiance
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2. DISCUSSION AND POSSIBLE ACTION OLD ITEMS
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2.A. Consideration and possible authorization of procurement of professional engineering services for the Pettus Secondary School Football Field and Track Project
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2.B. Consideration and possible selection of a geotechnical engineer for the Pettus Secondary School Football Field and Track Project
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2.C. Consideration and possible action to delegate authority to the Superintendent to proceed with procurement of construction-related services as appropriate for the Pettus Secondary School Football Field and Track Project and bring contracts for necessary services back to the Board for final approval
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2.D. Discussion and possible action on the 2018-2019 District Calendar
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3. DISCUSSION AND POSSIBLE ACTION NEW ITEMS
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3.A. Discuss and Consider Letter of Support to TEA for 21st CCLC Cycle 10 Grant in Partnership with Karnes City ISD
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4. ADJOURN MEETING
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4.A. Announce time and date for the next Board Meeting
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4.B. Thank the visitors for attending and adjourn the Board Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 3, 2018 at 7:00 PM - Special Meeting | |
| Subject: |
1. OPEN SPECIAL MEETING
|
|
| Subject: |
1.A. Call to Order and Establish Quorum
|
|
| Subject: |
1.B. Invocation and Pledge of Allegiance
|
|
| Subject: |
2. DISCUSSION AND POSSIBLE ACTION OLD ITEMS
|
|
| Subject: |
2.A. Consideration and possible authorization of procurement of professional engineering services for the Pettus Secondary School Football Field and Track Project
|
|
| Subject: |
2.B. Consideration and possible selection of a geotechnical engineer for the Pettus Secondary School Football Field and Track Project
|
|
| Subject: |
2.C. Consideration and possible action to delegate authority to the Superintendent to proceed with procurement of construction-related services as appropriate for the Pettus Secondary School Football Field and Track Project and bring contracts for necessary services back to the Board for final approval
|
|
| Subject: |
2.D. Discussion and possible action on the 2018-2019 District Calendar
|
|
| Subject: |
3. DISCUSSION AND POSSIBLE ACTION NEW ITEMS
|
|
| Subject: |
3.A. Discuss and Consider Letter of Support to TEA for 21st CCLC Cycle 10 Grant in Partnership with Karnes City ISD
|
|
| Subject: |
4. ADJOURN MEETING
|
|
| Subject: |
4.A. Announce time and date for the next Board Meeting
|
|
| Subject: |
4.B. Thank the visitors for attending and adjourn the Board Meeting
|
|