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Meeting Agenda
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I. Call to Order
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II. Determine a Quorum
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III. Public Comment on Agenda Item
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IV. Public Comment on Non Agenda Item
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V. Update on COVID-19 Impact on District Operations and Community Needs and 2020-2021 School Year Planning
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V.A. Resolution Delegating Authority to the Superintendent to Act in Place of the Board of Trustees During an Emergency or Disaster Due to COVID-19
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VI. Consider Termination of Buford-Thompson Company, LLC Contract for New Elementary No. 6, Vandagriff Elementary Renovations, and McAnally Intermediate Renovations for Convenience and Without Cause
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VII. Consider Approval of Procurement Method for the 2019 Bond Program Construction Projects of New Elementary No. 6, McAnally Intermediate Renovations, and Vandagriff Elementary Renovations
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VIII. Consider Adoption of the Prevailing Wage Rate for the 2019 Bond Program Construction Projects
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IX. Adjourn
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Agenda Item Details
Reload Your Meeting
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Aledo Independent School District Vision The subjects to be discussed or considered or upon which any formal action may be taken are as listed below. Items do not have to be taken in the order shown on this meeting notice. Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time. If, during the course of the meeting covered by this agenda, the Board should determine that a closed session of the Board should be held or is required in relation to any item included on this agenda, then such closed session as authorized by Section 551.001 et seq of the Texas Government Code (the Open Meetings Act) will be held by the Board at that date, hour and place given in this agenda or as soon after the commencement of the meeting covered by this agenda as the Board may conveniently meet in such closed session concerning any and all subjects and for any and all purposes permitted by Sections 551.071 - 551.084, inclusive, of the Open Meetings Act. |
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| Meeting: | August 31, 2020 at 8:30 AM - Special Meeting | |
| Subject: |
I. Call to Order
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| Presenter: |
Hoyt Harris, President
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| Subject: |
II. Determine a Quorum
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| Presenter: |
Hoyt Harris, President
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| Subject: |
III. Public Comment on Agenda Item
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| Subject: |
IV. Public Comment on Non Agenda Item
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| Subject: |
V. Update on COVID-19 Impact on District Operations and Community Needs and 2020-2021 School Year Planning
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| Presenter: |
Susan K Bohn, Superintendent
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Attachments:
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| Subject: |
V.A. Resolution Delegating Authority to the Superintendent to Act in Place of the Board of Trustees During an Emergency or Disaster Due to COVID-19
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| Presenter: |
Susan K Bohn, Superintendent
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| Subject: |
VI. Consider Termination of Buford-Thompson Company, LLC Contract for New Elementary No. 6, Vandagriff Elementary Renovations, and McAnally Intermediate Renovations for Convenience and Without Cause
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| Presenter: |
Susan K Bohn, Superintendent
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Attachments:
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| Subject: |
VII. Consider Approval of Procurement Method for the 2019 Bond Program Construction Projects of New Elementary No. 6, McAnally Intermediate Renovations, and Vandagriff Elementary Renovations
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| Presenter: |
Earl Husfeld, Chief Financial Officer; Tyler Boswell, Director of Construction and Facilities
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Attachments:
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| Subject: |
VIII. Consider Adoption of the Prevailing Wage Rate for the 2019 Bond Program Construction Projects
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| Presenter: |
Earl Husfeld, Chief Financial Officer; Tyler Boswell, Director of Construction and Facilities
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Attachments:
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| Subject: |
IX. Adjourn
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| Presenter: |
Hoyt Harris, President
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