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Meeting Agenda
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1. Call to order by the President
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1.A. Establish a quorum - Members present/Members absent
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1.B. Employees/Guests
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2. Invocation/Pledges
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3. Approval of Agenda for the April 29, 2019 Special Called Meeting of the Crockett County Consolidated Common School District Board of Trustees
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4. Open Forum/Public Comments
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5. Superintendent's Report
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6. Consider/Approve Architect for Potential Bond Projects
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7. Consider/Approve Construction Manager-Agent as the Delivery Method for Potential Bond Projects
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8. Consider/Approve Gallagher Construction Services to Serve as the Construction Manager-Agent for Potential Bond Projects
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9. Closed Session: Pursuant to Texas Government Code Section 551.071, private consultation with the Board’s attorney regarding approval to retain Gravely & Pearson, L.L.P. and initiate contemplated litigation regarding potential defects at Crockett County Consolidated Common School District, and Texas Government Code Section 551.074 Personnel Matters
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10. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION:
Consider and take possible action regarding retention of Gravely & Pearson, L.L.P. and approval to initiate contemplated litigation regarding potential defects at Crockett County Consolidated Common School District |
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 29, 2019 at 5:00 PM - Special Called Meeting | |
| Subject: |
1. Call to order by the President
|
|
| Subject: |
1.A. Establish a quorum - Members present/Members absent
|
|
| Subject: |
1.B. Employees/Guests
|
|
| Subject: |
2. Invocation/Pledges
|
|
| Subject: |
3. Approval of Agenda for the April 29, 2019 Special Called Meeting of the Crockett County Consolidated Common School District Board of Trustees
|
|
| Subject: |
4. Open Forum/Public Comments
|
|
| Subject: |
5. Superintendent's Report
|
|
| Subject: |
6. Consider/Approve Architect for Potential Bond Projects
|
|
| Subject: |
7. Consider/Approve Construction Manager-Agent as the Delivery Method for Potential Bond Projects
|
|
| Subject: |
8. Consider/Approve Gallagher Construction Services to Serve as the Construction Manager-Agent for Potential Bond Projects
|
|
| Subject: |
9. Closed Session: Pursuant to Texas Government Code Section 551.071, private consultation with the Board’s attorney regarding approval to retain Gravely & Pearson, L.L.P. and initiate contemplated litigation regarding potential defects at Crockett County Consolidated Common School District, and Texas Government Code Section 551.074 Personnel Matters
|
|
| Subject: |
10. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION:
Consider and take possible action regarding retention of Gravely & Pearson, L.L.P. and approval to initiate contemplated litigation regarding potential defects at Crockett County Consolidated Common School District |
|
| Subject: |
11. Adjournment
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