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Meeting Agenda
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1. Call to Order
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2. Public Open Forum
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3. Presentation
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4. Discussion / Action
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4.A. Discuss & Consider Approval of AIA Change Order to Amend General Contractor's Contract Amount for the High School Agricultural Complex
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4.B. Discuss & Consider Approval of AIA Professional Services Amendment to Architect's Contract Amount for the High School Agricultural Complex
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4.C. Discuss & Consider Approval of Contractual Agreement for the Purchase and Installation of High School Network Overhead Connectivity
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4.D. Discuss & Consider Contractual Agreement for the Purchase and Installation of Infrastructure Materials for the High School FEMA Dome
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5. Consent Agenda / Discussion/Action
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5.A. Check Payment Registers
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5.B. Financials
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5.C. Approval of Minutes for December 2015
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6. Closed Session
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7. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 19, 2016 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Public Open Forum
|
|
| Subject: |
3. Presentation
|
|
| Subject: |
4. Discussion / Action
|
|
| Subject: |
4.A. Discuss & Consider Approval of AIA Change Order to Amend General Contractor's Contract Amount for the High School Agricultural Complex
|
|
| Presenter: |
Ricardo Rodriguez
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|
| Subject: |
4.B. Discuss & Consider Approval of AIA Professional Services Amendment to Architect's Contract Amount for the High School Agricultural Complex
|
|
| Presenter: |
Ricardo Rodriguez
|
|
| Subject: |
4.C. Discuss & Consider Approval of Contractual Agreement for the Purchase and Installation of High School Network Overhead Connectivity
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|
| Presenter: |
Michelle Williams, Philip Carroll
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|
| Subject: |
4.D. Discuss & Consider Contractual Agreement for the Purchase and Installation of Infrastructure Materials for the High School FEMA Dome
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|
| Presenter: |
Michelle Williams, Philip Carroll
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|
| Subject: |
5. Consent Agenda / Discussion/Action
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|
| Subject: |
5.A. Check Payment Registers
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|
| Subject: |
5.B. Financials
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|
| Subject: |
5.C. Approval of Minutes for December 2015
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|
| Subject: |
6. Closed Session
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|
| Subject: |
7. Adjournment
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