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Meeting Agenda
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1. CALL MEETING TO ORDER, ROLL CALL, ESTABLISH QUORUM, PLEDGE OF ALLEGIANCE AND INVOCATION
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2. ARCHITECT'S REPORT
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2.A. Presentation of scoring matrix for bids received on high school project.
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2.B. Review of base bids, addenda, and other cost items on high school project.
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2.C. Consider architect's recommendations for value engineering on high school project.
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3. ACTION ITEMS
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3.A. Discussion and possible action to adopt scoring matrix bids received on high school project
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3.B. Discussion and possible action concerning total costs for high school occupancy, related move-in costs and Board approval or rejection of specific addenda for high school project
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3.C. Discussion and possible action on value engineering proposal for high school project
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4. EXECUTIVE SESSION (Closed to Public) Discussion under the authority of Section 551.071 (consultation with attorney) and 551.074 (Personnel), Texas Government Code:
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4.A. Discussion and possible action on staff recommendations
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4.B. Discussion concerning Superintendent's contract provisions for inclusion in new Superintendent's contract and other appropriate actions concering Superintendent search
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4.C. Discussion concerning current Superintendent's duties and responsibilities and transition to new Superintendent
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5. ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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5.A. Discussion and possible action on staff recommendations
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5.B. Discussion concerning Superintendent's contract provisions for inclusion in new Superintendent's contract and other appropriate actions concerning Superintendent search
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5.C. Discussion concerning current Superintendent's duties and responsibilities and transition to new Superintendent
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6. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 13, 2011 at 7:00 PM - Special Board Meeting | |
| Subject: |
1. CALL MEETING TO ORDER, ROLL CALL, ESTABLISH QUORUM, PLEDGE OF ALLEGIANCE AND INVOCATION
|
|
| Subject: |
2. ARCHITECT'S REPORT
|
|
| Subject: |
2.A. Presentation of scoring matrix for bids received on high school project.
|
|
| Subject: |
2.B. Review of base bids, addenda, and other cost items on high school project.
|
|
| Subject: |
2.C. Consider architect's recommendations for value engineering on high school project.
|
|
| Subject: |
3. ACTION ITEMS
|
|
| Subject: |
3.A. Discussion and possible action to adopt scoring matrix bids received on high school project
|
|
| Subject: |
3.B. Discussion and possible action concerning total costs for high school occupancy, related move-in costs and Board approval or rejection of specific addenda for high school project
|
|
| Subject: |
3.C. Discussion and possible action on value engineering proposal for high school project
|
|
| Subject: |
4. EXECUTIVE SESSION (Closed to Public) Discussion under the authority of Section 551.071 (consultation with attorney) and 551.074 (Personnel), Texas Government Code:
|
|
| Subject: |
4.A. Discussion and possible action on staff recommendations
|
|
| Subject: |
4.B. Discussion concerning Superintendent's contract provisions for inclusion in new Superintendent's contract and other appropriate actions concering Superintendent search
|
|
| Subject: |
4.C. Discussion concerning current Superintendent's duties and responsibilities and transition to new Superintendent
|
|
| Subject: |
5. ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
5.A. Discussion and possible action on staff recommendations
|
|
| Subject: |
5.B. Discussion concerning Superintendent's contract provisions for inclusion in new Superintendent's contract and other appropriate actions concerning Superintendent search
|
|
| Subject: |
5.C. Discussion concerning current Superintendent's duties and responsibilities and transition to new Superintendent
|
|
| Subject: |
6. Adjournment
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