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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 approve agreement between District and selected Project Manager.
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6. Presentations, ranking and selection of architectural firms.
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7. Discussion and possible action to delegate the Superintendent of Schools the authority to negotiate contract with selected Architectural firms.
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8. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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8.A. 551.071 Consultation with Legal Counsel on matters related to Superintendent Lone Finalist contract negotiations and/or consultant services.
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9. Possible action in open session for executive session items.
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9.A. Discussion and action to approve consultant services agreement with Rose Pearson
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10. Adjournment.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 7, 2024 at 5:00 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 approve agreement between District and selected Project Manager.
|
|
| Subject: |
6. Presentations, ranking and selection of architectural firms.
|
|
| Subject: |
7. Discussion and possible action to delegate the Superintendent of Schools the authority to negotiate contract with selected Architectural firms.
|
|
| Subject: |
8. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
|
|
| Subject: |
8.A. 551.071 Consultation with Legal Counsel on matters related to Superintendent Lone Finalist contract negotiations and/or consultant services.
|
|
| Subject: |
9. Possible action in open session for executive session items.
|
|
| Subject: |
9.A. Discussion and action to approve consultant services agreement with Rose Pearson
|
|
| Subject: |
10. Adjournment.
|
|