|
Meeting Agenda
|
|---|
|
I. OPENING PRAYER
|
|
II. CALL TO ORDER
|
|
III. DETERMINATION THAT A QUORUM IS PRESENT
|
|
IV. ALL ITEMS ON THE AGENDA ARE SUBJECT TO ACTION
|
|
IV.A. Consideration to approve Guranteed Maximum Price for Bid Package #1 submitted by Leyendecker Construction Manager at Risk in response to Bid Packet prepared by Pfluger and Associates.
|
|
V. CLOSED SESSION
|
|
V.A. Pursuant to the Open Meetings, Texas Governance Code Chapter 551.001 et. seq.
TIME IN: __________________ TIME OUT: ________________ Pursuant to Texas Government Code Section 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, or to hear complaints or charges against a public officer or employee. |
|
V.A.I. Personnel Report
|
|
VI. OPEN SESSION
|
|
VI.A. Consideration to approve the Personnel Report
|
|
VII. ADJOURN
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 11, 2013 at 3:30 PM - Special | |
| Subject: |
I. OPENING PRAYER
|
|
| Subject: |
II. CALL TO ORDER
|
|
| Presenter: |
Deonicio Ramirez, Jr. - Board President
|
|
| Subject: |
III. DETERMINATION THAT A QUORUM IS PRESENT
|
|
| Presenter: |
Deonicio Ramirez, Jr. - Board President
|
|
| Subject: |
IV. ALL ITEMS ON THE AGENDA ARE SUBJECT TO ACTION
|
|
| Subject: |
IV.A. Consideration to approve Guranteed Maximum Price for Bid Package #1 submitted by Leyendecker Construction Manager at Risk in response to Bid Packet prepared by Pfluger and Associates.
|
|
| Presenter: |
Dr. Jack Seals, Superintendent
|
|
|
Description:
(District Goal #'s 3, 6 & 7)
|
||
| Subject: |
V. CLOSED SESSION
|
|
| Subject: |
V.A. Pursuant to the Open Meetings, Texas Governance Code Chapter 551.001 et. seq.
TIME IN: __________________ TIME OUT: ________________ Pursuant to Texas Government Code Section 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, or to hear complaints or charges against a public officer or employee. |
|
| Subject: |
V.A.I. Personnel Report
|
|
| Subject: |
VI. OPEN SESSION
|
|
| Subject: |
VI.A. Consideration to approve the Personnel Report
|
|
| Subject: |
VII. ADJOURN
|
|
| Presenter: |
Deonicio Ramirez -Board President
|
|