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Meeting Agenda
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1. Roll Call, Establishment of Quorum, and Call to Order
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2. Adjourn to Closed Session
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2.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
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2.A.1. Purchase, Exchange, Lease, or Value of Real Property
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2.A.2. Employment of Personnel
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2.A.3. Personnel
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2.A.4. Consult with School District's Attorney Regarding Items Listed in Closed Session
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3. Reconvene in Open Session
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3.A. Consideration and Possible Approval of Items Discussed in Closed Session.
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4. Consider Approval of GMP from Barcom Commercial for Construction of Moreno Middle School Classroom Addition-Rodriguez/Hryorchuk
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5. Consider Approval of Option #1 of Job Order Contract with TF Harper Construction Company for $2 Million-Rodriguez/Hryorchuk
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6. Consider Approval of Resolution Designating Bee County Tax Assessor-Collector as School District Tax Assessor-Collector-O'Connell
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7. Discuss School Consolidation Research-Hardwick
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8. Budget Workshop
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 29, 2009 at 12:00 PM - Special | |
| Subject: |
1. Roll Call, Establishment of Quorum, and Call to Order
|
|
| Subject: |
2. Adjourn to Closed Session
|
|
| Subject: |
2.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
|
|
| Subject: |
2.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
2.A.2. Employment of Personnel
|
|
| Subject: |
2.A.3. Personnel
|
|
| Subject: |
2.A.4. Consult with School District's Attorney Regarding Items Listed in Closed Session
|
|
| Subject: |
3. Reconvene in Open Session
|
|
| Subject: |
3.A. Consideration and Possible Approval of Items Discussed in Closed Session.
|
|
| Subject: |
4. Consider Approval of GMP from Barcom Commercial for Construction of Moreno Middle School Classroom Addition-Rodriguez/Hryorchuk
|
|
|
Attachments:
|
||
| Subject: |
5. Consider Approval of Option #1 of Job Order Contract with TF Harper Construction Company for $2 Million-Rodriguez/Hryorchuk
|
|
|
Attachments:
|
||
| Subject: |
6. Consider Approval of Resolution Designating Bee County Tax Assessor-Collector as School District Tax Assessor-Collector-O'Connell
|
|
|
Attachments:
|
||
| Subject: |
7. Discuss School Consolidation Research-Hardwick
|
|
| Subject: |
8. Budget Workshop
|
|
| Subject: |
9. Adjourn
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