|
Meeting Agenda
|
|---|
|
1. Roll Call; Establishment of Quorum; Call Meeting To Order
|
|
2. Opening Ceremonies
|
|
3. Open Meeting
|
|
4. Facilities and Operations
|
|
4.A. Presentation by Architectural Firms Applying to Become Best Qualified for the District's Major Projects.
(Dr. Carlos H. Rios and Miguel Salinas) |
|
5. Closed Session
If, during the course of any duly posted meeting, the Board of Trustees determines that a closed or executive session is required regarding an item posted on the Agenda, that session will be held on any or all subjects and purposes permitted by Sections 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.084 of the Government Code (the Texas Open Meetings Act). If a final vote is required on any matter considered in the closed or executive session, it shall be taken either upon the reconvening of the public session covered by this notice or at a subsequent, duly posted, public meeting as the Board shall determine. |
|
5.A. Pursuant to 551.071: Consultation with Attorney
|
|
5.A.1. Discussion with Legal Counsel under Texas Government Code 551.071 Related to the Selection of Best Qualified Architectural Firm under the Texas Professional Procurement Act
|
|
6. Reconvene to Open Session
The Board may vote upon, and/or take action as to, any or all of the items considered under "Closed Session". |
|
6.A. Selection of Best Qualified Architectural Firm for the District's Major Projects, and directives to Administration and Legal Counsel to Negotiate Contract Terms.
(Dr. Carlos H. Rios and Miguel Salinas) Recommended Action: Approval |
|
7. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 29, 2014 at 10:00 AM - Special Meeting | |
| Subject: |
Roll Call; Establishment of Quorum; Call Meeting To Order
|
|
| Subject: |
Opening Ceremonies
|
|
| Subject: |
Open Meeting
|
|
| Subject: |
Facilities and Operations
|
|
| Subject: |
Presentation by Architectural Firms Applying to Become Best Qualified for the District's Major Projects.
(Dr. Carlos H. Rios and Miguel Salinas) |
|
| Subject: |
Closed Session
If, during the course of any duly posted meeting, the Board of Trustees determines that a closed or executive session is required regarding an item posted on the Agenda, that session will be held on any or all subjects and purposes permitted by Sections 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.084 of the Government Code (the Texas Open Meetings Act). If a final vote is required on any matter considered in the closed or executive session, it shall be taken either upon the reconvening of the public session covered by this notice or at a subsequent, duly posted, public meeting as the Board shall determine. |
|
| Subject: |
Pursuant to 551.071: Consultation with Attorney
|
|
| Subject: |
Discussion with Legal Counsel under Texas Government Code 551.071 Related to the Selection of Best Qualified Architectural Firm under the Texas Professional Procurement Act
|
|
| Subject: |
Reconvene to Open Session
The Board may vote upon, and/or take action as to, any or all of the items considered under "Closed Session". |
|
| Subject: |
Selection of Best Qualified Architectural Firm for the District's Major Projects, and directives to Administration and Legal Counsel to Negotiate Contract Terms.
(Dr. Carlos H. Rios and Miguel Salinas) Recommended Action: Approval |
|
| Subject: |
Adjournment
|
|