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Meeting Agenda
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1. CALL TO ORDER
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2. ROLL CALL - ESTABLISH QUORUM
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2.A. Pledge of Allegiance
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2.B. Invocation
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3. CONSENT/CONFIRMATION AGENDA ITEMS
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3.A. Information and Possible Approval to Participate in CCCC STEMS/STEAMS Academy
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3.B. Approve District Internet Provider for the 2013-2014 School Year
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3.C. Authorize Claycomb and Associates to Design, Issue Bid Documents and Obtain Bids for Re-Roofing, Window Replacement and Wall Repairs to the Celina ISD Administration Building
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3.D. Authorize Claycomb and Associates to Design, Issue Bid Documents and Obtain bids for a Concession Stand and Toilets at the High School Auxiliary Football Field
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3.E. Approval to Use A Construction Management Agent Delivery Method for the Administration Projects and the High School Concession Building
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3.F. Approve Gallagher Construction as the Construction Manager Agent for the Administration Projects and the High School Concession Building
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4. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 28, 2013 at 6:30 PM - Special Meeting | |
| Subject: |
1. CALL TO ORDER
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
2. ROLL CALL - ESTABLISH QUORUM
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
2.A. Pledge of Allegiance
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
2.B. Invocation
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
3. CONSENT/CONFIRMATION AGENDA ITEMS
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
3.A. Information and Possible Approval to Participate in CCCC STEMS/STEAMS Academy
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
3.B. Approve District Internet Provider for the 2013-2014 School Year
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
3.C. Authorize Claycomb and Associates to Design, Issue Bid Documents and Obtain Bids for Re-Roofing, Window Replacement and Wall Repairs to the Celina ISD Administration Building
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
3.D. Authorize Claycomb and Associates to Design, Issue Bid Documents and Obtain bids for a Concession Stand and Toilets at the High School Auxiliary Football Field
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
3.E. Approval to Use A Construction Management Agent Delivery Method for the Administration Projects and the High School Concession Building
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
3.F. Approve Gallagher Construction as the Construction Manager Agent for the Administration Projects and the High School Concession Building
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
4. ADJOURNMENT
|
|
| Agenda Item Type: |
Information Item
|
|