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Meeting Agenda
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1. Roll Call
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2. Consideration/Possible Action regarding the possible settlement of claims from the following parties in that cause of action styled Roma ISD v. Joe Williamson Construction Company, et al, with regard to R & C. Saenz Elementary School: ( i ) KBM Air Conditioning , Inc.: ( ii) Tekplan.
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3. Consideration/Possible Action regarding the Possible settlement of claims from the following parties in that cause of action styled Roma ISD v. Joe Williamson Construction Company, et al., with regard to Performing Arts Center: ( i ) Defendant Cel-Ana Roofing Co.,Inc.; (ii) RMV, Co.; (iii) Rike, Ogden, Figueroa, Allex Architects, Inc.
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4. Consideration/Possible Action regarding a Texas Rule of Evidence 408 offer of settlement received from Joe Williamson Construction Company regarding that cause of action styled Roma ISD v. Joe Williamson Construction Company, et al., with regard to Performing Arts Center
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5. Superintendents Report
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5.A) Construction Update - Overall construction update regarding the Elementary No. 7 project. Subjects on which the Board may hear reporting and consider possible action may include the following: (i) Status of Elementary No. 7 construction project: (ii) Progress of work by construction manager at risk, architect and project manager regarding project, (iii) Estimate of guaranteed maximum price ("GMP") from construction manager at risk including information regarding the itemized basis for the estimated GMP, (iv) and other subjects regarding budget of project and possible design related adjustments or value engineering to scope of project
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6. Employment and Resignation of Professionals and Paraprofessionals
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7. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 6, 2017 at 6:00 PM - Called Meeting | |
| Subject: |
1. Roll Call
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| Presenter: |
L. Garza-Galvan
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| Subject: |
2. Consideration/Possible Action regarding the possible settlement of claims from the following parties in that cause of action styled Roma ISD v. Joe Williamson Construction Company, et al, with regard to R & C. Saenz Elementary School: ( i ) KBM Air Conditioning , Inc.: ( ii) Tekplan.
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| Presenter: |
S. Weller
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| Subject: |
3. Consideration/Possible Action regarding the Possible settlement of claims from the following parties in that cause of action styled Roma ISD v. Joe Williamson Construction Company, et al., with regard to Performing Arts Center: ( i ) Defendant Cel-Ana Roofing Co.,Inc.; (ii) RMV, Co.; (iii) Rike, Ogden, Figueroa, Allex Architects, Inc.
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| Presenter: |
S. Weller
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| Subject: |
4. Consideration/Possible Action regarding a Texas Rule of Evidence 408 offer of settlement received from Joe Williamson Construction Company regarding that cause of action styled Roma ISD v. Joe Williamson Construction Company, et al., with regard to Performing Arts Center
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| Presenter: |
S. Weller
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| Subject: |
5. Superintendents Report
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| Presenter: |
C. Guzman
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| Subject: |
5.A) Construction Update - Overall construction update regarding the Elementary No. 7 project. Subjects on which the Board may hear reporting and consider possible action may include the following: (i) Status of Elementary No. 7 construction project: (ii) Progress of work by construction manager at risk, architect and project manager regarding project, (iii) Estimate of guaranteed maximum price ("GMP") from construction manager at risk including information regarding the itemized basis for the estimated GMP, (iv) and other subjects regarding budget of project and possible design related adjustments or value engineering to scope of project
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| Presenter: |
E. Rodriguez
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| Subject: |
6. Employment and Resignation of Professionals and Paraprofessionals
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| Presenter: |
C. Guzman
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| Subject: |
7. Adjournment
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| Presenter: |
L. Garza-Galvan
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