|
Meeting Agenda
|
|---|
|
I. Call Meeting to Order and Establish Quorum
|
|
II. Pledge of Allegiance and Moment of Silence
|
|
II.1. U. S. Flag and Texas Flag
|
|
III. Public Comment(s) on Specific Agenda Item(s)
|
|
IV. Discussion and Possible Action
|
|
IV.1. Discussion and Approval of SB 13 – School Library Materials |
|
IV.2. Substantial Completion for the Mission CISD Facility Enhancement (SAFE) Project Package #2 – CG5 Architect
|
|
IV.3. Discussion and Possible Action to Consider a Proposed Change Order Submitted by Carrier Corporation Related to the HVAC Installation Project at Mission CISD Campuses, Including Potential Extension of the Project Timeline
|
|
IV.4. Discussion and Possible Action Regarding the District’s Options Concerning the HVAC Installation Project, Including but not Limited to: Contract Termination for Default or Convenience for Carrier Corporation, Re-Procurement of Services, Modification of Project Scope or Delivery Method, and/or Delegation of Authority to the Superintendent to Initiate Appropriate Steps in Alignment with Legal and Procurement Requirements
|
|
V. Executive Session
|
|
V.1. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
|
|
V.1.a. Legal Update with O’Hanlon, Demerath & Castillo, P.C. and Flores & Pelaez-Prada, Pllc dba Stormlex Law Group
|
|
VI. Open Session-Possible Action Items
|
|
VI.1. Legal Update with O’Hanlon, Demerath & Castillo, P.C. and Flores & Pelaez-Prada, Pllc dba Stormlex Law Group
|
|
VII. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
|
|
||
| Meeting: | August 20, 2025 at 6:30 PM - Special Meeting | |
| Subject: |
I. Call Meeting to Order and Establish Quorum
|
|
| Subject: |
II. Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
II.1. U. S. Flag and Texas Flag
|
|
| Subject: |
III. Public Comment(s) on Specific Agenda Item(s)
|
|
| Subject: |
IV. Discussion and Possible Action
|
|
| Subject: |
IV.1. Discussion and Approval of SB 13 – School Library Materials |
|
| Subject: |
IV.2. Substantial Completion for the Mission CISD Facility Enhancement (SAFE) Project Package #2 – CG5 Architect
|
|
| Subject: |
IV.3. Discussion and Possible Action to Consider a Proposed Change Order Submitted by Carrier Corporation Related to the HVAC Installation Project at Mission CISD Campuses, Including Potential Extension of the Project Timeline
|
|
| Subject: |
IV.4. Discussion and Possible Action Regarding the District’s Options Concerning the HVAC Installation Project, Including but not Limited to: Contract Termination for Default or Convenience for Carrier Corporation, Re-Procurement of Services, Modification of Project Scope or Delivery Method, and/or Delegation of Authority to the Superintendent to Initiate Appropriate Steps in Alignment with Legal and Procurement Requirements
|
|
| Subject: |
V. Executive Session
|
|
| Subject: |
V.1. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
|
|
| Subject: |
V.1.a. Legal Update with O’Hanlon, Demerath & Castillo, P.C. and Flores & Pelaez-Prada, Pllc dba Stormlex Law Group
|
|
| Subject: |
VI. Open Session-Possible Action Items
|
|
| Subject: |
VI.1. Legal Update with O’Hanlon, Demerath & Castillo, P.C. and Flores & Pelaez-Prada, Pllc dba Stormlex Law Group
|
|
| Subject: |
VII. Adjournment
|
|