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Meeting Agenda
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1. Roll Call
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2. Roma High School Building Phase 1 Change Order
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3. Roma High School Phase1-Masonry Project- Substantial Completion
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4. Roma High School change order 1 for Phase 2
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5. Consideration/Possible Action for Permission to ask for a waiver to apply for a class exemption
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6. Consideration/Possible Action to
A- decline to pursue designation of the district as a District of Innovation B- appoint a committee to develop a local Innovation plan |
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7. Consideration/Possible Action regarding approval of the design documents for RISD's Elementary No. 7 construction Project, and any additions, deletions or modifications to same, and providing approval to the Superintendent to take any steps necessary to effect or adopt that approval, in the best interest of the District
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8. Consideration/Possible Action regarding the adoption of an employee wage rate or wage scale study/determination from South Texas College for RISD's Elementary No.7 Construction Project
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9. Consideration/Possible Action regarding the review and approval of a guaranteed maximum price for RISD's Elementary No.7 Construction Project and providing approval to the Superintendent to take any necessary to effect or adopt that approval in all related contract;
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10. Consideration/Possible Action regarding the updated schedule of the design documents and for the construction of RISD's Elementary No.7 Construction Project
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11. Employment and Resignation of Professionals and Paraprofessionals
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 9, 2017 at 6:45 PM - Called Meeting | |
| Subject: |
1. Roll Call
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| Presenter: |
L.Garza-Galvan
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| Subject: |
2. Roma High School Building Phase 1 Change Order
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| Presenter: |
M. Hovar
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| Subject: |
3. Roma High School Phase1-Masonry Project- Substantial Completion
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| Presenter: |
M. Hover
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| Subject: |
4. Roma High School change order 1 for Phase 2
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| Presenter: |
M. Hovar
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| Subject: |
5. Consideration/Possible Action for Permission to ask for a waiver to apply for a class exemption
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| Presenter: |
N. Guzman
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| Subject: |
6. Consideration/Possible Action to
A- decline to pursue designation of the district as a District of Innovation B- appoint a committee to develop a local Innovation plan |
|
| Presenter: |
N. Guzman
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|
| Subject: |
7. Consideration/Possible Action regarding approval of the design documents for RISD's Elementary No. 7 construction Project, and any additions, deletions or modifications to same, and providing approval to the Superintendent to take any steps necessary to effect or adopt that approval, in the best interest of the District
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| Presenter: |
G. Gallegos, E. Vela and ECON Group
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| Subject: |
8. Consideration/Possible Action regarding the adoption of an employee wage rate or wage scale study/determination from South Texas College for RISD's Elementary No.7 Construction Project
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|
| Presenter: |
G. Gallegos, E. Vela and ECON Group
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|
| Subject: |
9. Consideration/Possible Action regarding the review and approval of a guaranteed maximum price for RISD's Elementary No.7 Construction Project and providing approval to the Superintendent to take any necessary to effect or adopt that approval in all related contract;
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|
| Presenter: |
G. Gallegos, E. Vela ans ECON Group
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|
| Subject: |
10. Consideration/Possible Action regarding the updated schedule of the design documents and for the construction of RISD's Elementary No.7 Construction Project
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|
| Presenter: |
G. Gallegos, E. Vela and ECON Group
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| Subject: |
11. Employment and Resignation of Professionals and Paraprofessionals
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| Presenter: |
C. Guzman
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| Subject: |
12. Adjournment
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| Presenter: |
L. Garza-Galvan
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