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Meeting Agenda
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1. Establish Quorum / Call to Order / Pledge of Allegiance
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2. Public Comments / Audience Participation
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3. Board Training / Budget Workshop
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4. Consent / Discussion / Action Agenda
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4.A. Consider/Approve District Improvement Plan
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4.B. Consider/Approve Insurance Contribution
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4.C. Consider/Appoint New Board Member
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4.D. Consideration and possible action regarding a proposed Construction Manager at Risk contract with Barcom Construction, Inc. for the District's 2016 Bond Construction Program Projects
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4.E. Consideration and possible action to terminate contract negotiations with Barcom Construction, Inc. and move to negotiation with the next ranked proposer for Construction Manager at Risk services for the District's 2016 Bond Construction Program Projects
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5. District Employees and Officers
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5.A. Personnel
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5.B. Resignations
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5.C. Employment
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5.D. Compensation
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6. Board instructions to President and/or the Superintendent
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 18, 2017 at 4:00 PM - Special Meeting | |
| Subject: |
1. Establish Quorum / Call to Order / Pledge of Allegiance
|
|
| Subject: |
2. Public Comments / Audience Participation
|
|
| Subject: |
3. Board Training / Budget Workshop
|
|
| Subject: |
4. Consent / Discussion / Action Agenda
|
|
| Subject: |
4.A. Consider/Approve District Improvement Plan
|
|
| Subject: |
4.B. Consider/Approve Insurance Contribution
|
|
| Subject: |
4.C. Consider/Appoint New Board Member
|
|
| Subject: |
4.D. Consideration and possible action regarding a proposed Construction Manager at Risk contract with Barcom Construction, Inc. for the District's 2016 Bond Construction Program Projects
|
|
| Subject: |
4.E. Consideration and possible action to terminate contract negotiations with Barcom Construction, Inc. and move to negotiation with the next ranked proposer for Construction Manager at Risk services for the District's 2016 Bond Construction Program Projects
|
|
| Subject: |
5. District Employees and Officers
|
|
| Subject: |
5.A. Personnel
|
|
| Subject: |
5.B. Resignations
|
|
| Subject: |
5.C. Employment
|
|
| Subject: |
5.D. Compensation
|
|
| Subject: |
6. Board instructions to President and/or the Superintendent
|
|
| Subject: |
7. Adjourn
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|