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Meeting Agenda
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1. Call meeting to order, roll call and establish quorum.
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2. Pledge of allegiance
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3. Public Forum
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4. Public Address
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5. Discussion and possible action to authorize CSCISD Superintendent to sign Memorandum of Understanding with Sul Ross State University.
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6. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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6.A. 551.071 Consulation With Legal Counsel Regarding Recission of Board Action of April 16, 2024, Regarding Selection of the Track Surface Replacement and Turf Installation as per submitted Request for Proposal AD 022024-004 and Authorization to District Administration to Proceed to Either Rebid or Select Another Offeror.
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7. Possible action in open session for executive session items.
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7.A. Discussion and possible action to Rescind Board Action of April 16, 2024, Regarding Selection of the Track Surface Replacement and Turf Installation as per submitted Request for Proposal AD 022024-004 and Authorization to District Administration to Proceed to Either Rebid or Select Another Offeror.
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8. Adjournment.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 26, 2024 at 12:30 PM - Special Meeting | |
| Subject: |
1. Call meeting to order, roll call and establish quorum.
|
|
| Subject: |
2. Pledge of allegiance
|
|
| Subject: |
3. Public Forum
|
|
| Subject: |
4. Public Address
|
|
| Subject: |
5. Discussion and possible action to authorize CSCISD Superintendent to sign Memorandum of Understanding with Sul Ross State University.
|
|
| Subject: |
6. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
|
|
| Subject: |
6.A. 551.071 Consulation With Legal Counsel Regarding Recission of Board Action of April 16, 2024, Regarding Selection of the Track Surface Replacement and Turf Installation as per submitted Request for Proposal AD 022024-004 and Authorization to District Administration to Proceed to Either Rebid or Select Another Offeror.
|
|
| Subject: |
7. Possible action in open session for executive session items.
|
|
| Subject: |
7.A. Discussion and possible action to Rescind Board Action of April 16, 2024, Regarding Selection of the Track Surface Replacement and Turf Installation as per submitted Request for Proposal AD 022024-004 and Authorization to District Administration to Proceed to Either Rebid or Select Another Offeror.
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|
| Subject: |
8. Adjournment.
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