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Meeting Agenda
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1. Call to Order
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2. Public Forum
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3. Interviews to rank/select the construction manager-at-risk:
Interview #1 Interview #2 Interview #3 Interview #4 |
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4. Consideration and action to rank and select a construction manager-at-risk for the District's 2014 Bond Projects and authorize contract negotiations on the District's behalf.
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5. Discussion and presentation regarding the District's 2014 Bond Projects: Gallagher Construction Services representatives; Lavin Architects representatives
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6. Consideration and action to appoint new board member for unexpired term of resigned board member position
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7. Public Hearing for the 2013-2014 Texas Academic Performance Report - TEC B39.053 & TEC B51.403
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8. Consent Agenda
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8.A. Minutes of previous meetings
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8.B. Vendors
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8.C. Transfers
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8.D. Personnel
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9. Budget amendments
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10. Review and approve monthly expenditures
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11. Amarillo Area Foundation Reporting
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11.A. 2007 Edison Agreement Assignment
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11.B. 2009 Golden Spread Agreement Assignment
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12. Superintendent Remarks
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12.A. Expenditures/Actions/Events
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12.B. Team of 8 Training - Dates - Choose Topic
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13. Time & Date for next regular meeting
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 11, 2015 at 7:00 AM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Public Forum
|
|
| Subject: |
3. Interviews to rank/select the construction manager-at-risk:
Interview #1 Interview #2 Interview #3 Interview #4 |
|
| Subject: |
4. Consideration and action to rank and select a construction manager-at-risk for the District's 2014 Bond Projects and authorize contract negotiations on the District's behalf.
|
|
| Subject: |
5. Discussion and presentation regarding the District's 2014 Bond Projects: Gallagher Construction Services representatives; Lavin Architects representatives
|
|
| Subject: |
6. Consideration and action to appoint new board member for unexpired term of resigned board member position
|
|
| Subject: |
7. Public Hearing for the 2013-2014 Texas Academic Performance Report - TEC B39.053 & TEC B51.403
|
|
| Subject: |
8. Consent Agenda
|
|
| Subject: |
8.A. Minutes of previous meetings
|
|
| Subject: |
8.B. Vendors
|
|
| Subject: |
8.C. Transfers
|
|
| Subject: |
8.D. Personnel
|
|
| Subject: |
9. Budget amendments
|
|
| Subject: |
10. Review and approve monthly expenditures
|
|
| Subject: |
11. Amarillo Area Foundation Reporting
|
|
| Subject: |
11.A. 2007 Edison Agreement Assignment
|
|
| Subject: |
11.B. 2009 Golden Spread Agreement Assignment
|
|
| Subject: |
12. Superintendent Remarks
|
|
| Subject: |
12.A. Expenditures/Actions/Events
|
|
| Subject: |
12.B. Team of 8 Training - Dates - Choose Topic
|
|
| Subject: |
13. Time & Date for next regular meeting
|
|
| Subject: |
14. Adjournment
|
|