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Meeting Agenda
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I. CALL MEETING TO ORDER
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II. ROLL CALL
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III. ACTION
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III.1) Consider and Take Appropriate Action to Issue a Notice of Termination to Davis Powell Architects on One or More of the Following District Projects and to Negotiate a Contract with PBK Architectural Services on Certain Projects. 1. Memorial Junior High School 12-Classroom Addition. 2. Eagle Pass High School Science Lab. 3. Eagle Pass High School Parking Area. 4. Memorial Junior High School Parking Area. 5. Graves Elementary 10-Classroom Addtion. 6. Lee Elementary 6-Classroom Addition. 7. Student Activity Center Fine Arts. 8. Student Activity HIghway Improvements.
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IV. CLOSED SESSION
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IV.1) The Board will Discuss the Appointment of an Individual to Replace Deceased Trustee, Mr. Lynn Purcell, Until the next Regularly Scheduled Election for the Board of Trustees. (TGC 551.074)
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V. OPEN SESSION
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V.1) Consider and Take Appropriate Action to Appoint an Individual to Serve as Trustee in Place of Deceased Trustee, Mr. Lynn Purcell, Until the Next Regularly Scheduled Election for the Board of Trustees.
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V.2) Administer Oath of Office to Newly Appointed Trustee.
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VI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 12, 2010 at 6:00 PM - Special | |
| Subject: |
I. CALL MEETING TO ORDER
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| Subject: |
II. ROLL CALL
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Description:
Mr. Rodolfo Lopez, President / Mr. Abel Sanchez, Vice-President / Mr. Ramon Ramirez, Secretary / Mr. David Riojas, Trustee /Ms. Beatriz A. Garza, Trustee / Mr. Mark Garcia, Trustee / Mr. Jesus Sanchez, Superintendent / Mr. Richard Strieber, Attorney
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| Subject: |
III. ACTION
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| Subject: |
III.1) Consider and Take Appropriate Action to Issue a Notice of Termination to Davis Powell Architects on One or More of the Following District Projects and to Negotiate a Contract with PBK Architectural Services on Certain Projects. 1. Memorial Junior High School 12-Classroom Addition. 2. Eagle Pass High School Science Lab. 3. Eagle Pass High School Parking Area. 4. Memorial Junior High School Parking Area. 5. Graves Elementary 10-Classroom Addtion. 6. Lee Elementary 6-Classroom Addition. 7. Student Activity Center Fine Arts. 8. Student Activity HIghway Improvements.
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| Subject: |
IV. CLOSED SESSION
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| Subject: |
IV.1) The Board will Discuss the Appointment of an Individual to Replace Deceased Trustee, Mr. Lynn Purcell, Until the next Regularly Scheduled Election for the Board of Trustees. (TGC 551.074)
|
|
| Subject: |
V. OPEN SESSION
|
|
| Subject: |
V.1) Consider and Take Appropriate Action to Appoint an Individual to Serve as Trustee in Place of Deceased Trustee, Mr. Lynn Purcell, Until the Next Regularly Scheduled Election for the Board of Trustees.
|
|
| Subject: |
V.2) Administer Oath of Office to Newly Appointed Trustee.
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| Subject: |
VI. ADJOURNMENT
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