Meeting Agenda
I. Call to Order (1 min)
II. Invocation (2 min)
III. Hear from Patrons (limited to items listed on this agenda only, 5 mins.)
IV. Consider action to review and approve re-affirmation of the Construction Manager at Risk delivery method providing the best value for one or more proposed projects, solicit Request for Qualifications (RFQ) from Construction Manager at Risk (CMAR) candidates and authorize the Superintendent to prepare procurement documents, publish the CMAR RFQ, receive and open submissions, and establish a selection committee to rank respondents, and make a recommendation to the Roscoe Collegiate ISD School Board for consideration and possible action.
V. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: November 25, 2024 at 7:30 AM - Specially Called Board Meeting
Subject:
Call to Order (1 min)
Description:
Announcement by presiding officer whether a quorum is present, that the meeting was duly called, and that a notice of the meeting has been posted in the time and manner required by law
Subject:
Invocation (2 min)
Subject:
Hear from Patrons (limited to items listed on this agenda only, 5 mins.)
Subject:
Consider action to review and approve re-affirmation of the Construction Manager at Risk delivery method providing the best value for one or more proposed projects, solicit Request for Qualifications (RFQ) from Construction Manager at Risk (CMAR) candidates and authorize the Superintendent to prepare procurement documents, publish the CMAR RFQ, receive and open submissions, and establish a selection committee to rank respondents, and make a recommendation to the Roscoe Collegiate ISD School Board for consideration and possible action.
Action(s):
Motion Carried:
The motion was to approve the re-affirmation of the construction manager at risk delivery method providing the best value for one or more proposed projects, solicit RFQ from construction manager at risk candidates and authorize the Superintendent to prepare procurement documents, publish the CMAR RFQ, receive an open submissions, and establish a selection committee to rank respondents, and make a recommendation to the RCISD School Board for consideration and possible action. This motion, made by Eloy Herrera and seconded by Allen Richburg, Carried.
  • Moses: Absent
  • Saenz: Absent
  • Alford: Yea
  • Herrera: Yea
  • Hope: Yea
  • Pantoja: Yea
  • Richburg: Yea
Subject:
Adjourn

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