|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER - ESTABLISH A QUORUM
|
|
2. PLEDGE ALLEGIANCE TO THE FLAG
|
|
3. INTRODUCTION OF MEMBERS IN THE AUDIENCE
|
|
4. OPEN FORUM (TIME ALLOTTED FOR COMMENTS FROM THE AUDIENCE)
|
|
5. STUDENT AND STAFF RECOGNITIONS FOR COMMENDED PERFORMANCES
|
|
6. CONSENT ITEMS:
|
|
6.A. CONSIDER MINUTES FROM PREVIOUS MEETINGS: October 7, 2013 Special Meeting, October 28, 2013 Special Meeting, and October 28, 2013 Regular Meeting
|
|
6.B. BUDGET TRANSFERS AND AMENDMENTS: N/A
|
|
6.C. BILLS FOR PAYMENT: October 2013
|
|
6.D. TAX COLLECTION REPORT:
|
|
6.E. QUARTERLY INVESTMENT REPORT:
|
|
6.F. DONATIONS - N/A
|
|
7. *DISCUSS AND CONSIDER TABULATION OF SELECTION CRITERIA AND GENERAL CONTRACTOR RANKING FOR THE BISHOP ELEMENTARY GYM RENOVATION
|
|
8. *DISCUSS AND CONSIDER BID ITEMS FOR CONSTRUCTION AS DETAILED AND DESCRIBED IN SELECTED CONTRACTORS SCHEDULE OF VALUES
|
|
9. *DISCUSS AND CONSIDER AUTHORIZING THE SUPERINTENDENT TO NEGOTIATE FINAL CONTRACT SUM AND SIGN A CONTRACT WITH SELECTED GENERAL CONTRACTOR
|
|
10. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS, AND RETIREMENTS
|
|
11. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON’S TEXAS CODES ANNOTATED: SECTION 551.074 Personnel and SECTION 551.082 Student Discipline and 551.071 Attorney-Client Privileges
|
|
12. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 18, 2013 at 6:30 PM - Regular | |
| Subject: |
1. CALL TO ORDER - ESTABLISH A QUORUM
|
|
| Subject: |
2. PLEDGE ALLEGIANCE TO THE FLAG
|
|
| Subject: |
3. INTRODUCTION OF MEMBERS IN THE AUDIENCE
|
|
| Subject: |
4. OPEN FORUM (TIME ALLOTTED FOR COMMENTS FROM THE AUDIENCE)
|
|
| Subject: |
5. STUDENT AND STAFF RECOGNITIONS FOR COMMENDED PERFORMANCES
|
|
| Subject: |
6. CONSENT ITEMS:
|
|
| Subject: |
6.A. CONSIDER MINUTES FROM PREVIOUS MEETINGS: October 7, 2013 Special Meeting, October 28, 2013 Special Meeting, and October 28, 2013 Regular Meeting
|
|
| Subject: |
6.B. BUDGET TRANSFERS AND AMENDMENTS: N/A
|
|
| Subject: |
6.C. BILLS FOR PAYMENT: October 2013
|
|
| Subject: |
6.D. TAX COLLECTION REPORT:
|
|
| Subject: |
6.E. QUARTERLY INVESTMENT REPORT:
|
|
| Subject: |
6.F. DONATIONS - N/A
|
|
| Subject: |
7. *DISCUSS AND CONSIDER TABULATION OF SELECTION CRITERIA AND GENERAL CONTRACTOR RANKING FOR THE BISHOP ELEMENTARY GYM RENOVATION
|
|
| Subject: |
8. *DISCUSS AND CONSIDER BID ITEMS FOR CONSTRUCTION AS DETAILED AND DESCRIBED IN SELECTED CONTRACTORS SCHEDULE OF VALUES
|
|
| Subject: |
9. *DISCUSS AND CONSIDER AUTHORIZING THE SUPERINTENDENT TO NEGOTIATE FINAL CONTRACT SUM AND SIGN A CONTRACT WITH SELECTED GENERAL CONTRACTOR
|
|
| Subject: |
10. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS, AND RETIREMENTS
|
|
| Subject: |
11. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON’S TEXAS CODES ANNOTATED: SECTION 551.074 Personnel and SECTION 551.082 Student Discipline and 551.071 Attorney-Client Privileges
|
|
| Subject: |
12. ADJOURNMENT
|
|
|
Description:
* ACTION
|
||