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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. PRESENTATIONS
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III.1) Presentation of Fine Arts Building
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IV. ACTION ITEMS
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IV.1) Consider and take appropriate action on the request to approve the name of the New Elementary School located at Lewis Estates.
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IV.2) Consider and take appropriate action on the request to approve the name of the New Elementary School located at Mondragon Boulevard.
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IV.3) Consider and take appropriate action on the request to award Sealed Proposal No. 100414SACHI for highway improvements at the Student Activity Center and the Board delegates the Superintendent or Designee the authority to make related budgeted purchases of goods or services as per Board Policy (CH).
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IV.4) The Board will consider and take action to rescind its termination of Davis Powell Architect and affirm that following projects were not assigned to Davis Powell Architect: Graves Elementary 10 Classroom Addition, Robert E. Lee Elementary 6 Classroom Addition, and Eagle Pass High School Parking Area.
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IV.5) Consider and take appropriate action on the request to replace Board Policies: BBB (Legal & Local) - Board Members Elections; DC (Local) - Employment Practices; and DEC (Local) - Compensation & Benefits Leaves & Absences.
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V. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 26, 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 / Ms. Glenna Purcell, Trustee / Mr. Jesus Sanchez, Superintendent / Mr. Richard Strieber, Attorney
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| Subject: |
III. PRESENTATIONS
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|
| Subject: |
III.1) Presentation of Fine Arts Building
|
|
| Subject: |
IV. ACTION ITEMS
|
|
| Subject: |
IV.1) Consider and take appropriate action on the request to approve the name of the New Elementary School located at Lewis Estates.
|
|
| Subject: |
IV.2) Consider and take appropriate action on the request to approve the name of the New Elementary School located at Mondragon Boulevard.
|
|
| Subject: |
IV.3) Consider and take appropriate action on the request to award Sealed Proposal No. 100414SACHI for highway improvements at the Student Activity Center and the Board delegates the Superintendent or Designee the authority to make related budgeted purchases of goods or services as per Board Policy (CH).
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|
| Subject: |
IV.4) The Board will consider and take action to rescind its termination of Davis Powell Architect and affirm that following projects were not assigned to Davis Powell Architect: Graves Elementary 10 Classroom Addition, Robert E. Lee Elementary 6 Classroom Addition, and Eagle Pass High School Parking Area.
|
|
| Subject: |
IV.5) Consider and take appropriate action on the request to replace Board Policies: BBB (Legal & Local) - Board Members Elections; DC (Local) - Employment Practices; and DEC (Local) - Compensation & Benefits Leaves & Absences.
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| Subject: |
V. ADJOURNMENT
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