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Meeting Agenda
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1. Call To Order
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2. Pledge of Allegiance
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3. Prayer
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4. Roll Call
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5. Audience with Individuals
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6. Public Comment on Agenda Items
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7. Consideration and possible action to select a design professional for the Hailstorm and Miscellaneous Repairs/Renovations Project and delegate authority to the Superintendent to negotiate a contract with the design professional, to then present the contract to the Board for action
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8. Consideration and possible action to determine the construction delivery method providing the best value for the Hailstorm and Miscellaneous Repairs/Renovations Project and authorize the Superintendent to take all action for procurement pursuant to the law and Board Policy.
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9. Consideration and possible action to adopt the prevailing wage rates in connection with the construction projects authorized by the Board during the District's current fiscal year.
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10. Closed Session - As Authorized by the Texas Open Meetings Act,Texas Government Code, Chapter 551, Subchapters D and E.
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10.A. Property - Texas Government Code, Section 551.074
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10.B. Pursuant to Texas Government Code, Sections 551.071 and 551.129, consultation with attorney regarding items posted for closed session, as needed.
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10.C. Personnel - Texas Government Code, Section 551.074
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11. Take Action on Items Considered in Closed Session
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11.A. Property - Texas Government Code, Section 551.074
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11.B. Pursuant to Texas Government Code, Sections 551.071 and 551.129, consultation with attorney regarding items posted for closed session, as needed.
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11.C. Personnel - Texas Government Code, Section 551.074
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 24, 2021 at 8:00 AM - Board of Trustees Meeting | |
| Subject: |
1. Call To Order
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Prayer
|
|
| Subject: |
4. Roll Call
|
|
| Subject: |
5. Audience with Individuals
|
|
| Subject: |
6. Public Comment on Agenda Items
|
|
| Subject: |
7. Consideration and possible action to select a design professional for the Hailstorm and Miscellaneous Repairs/Renovations Project and delegate authority to the Superintendent to negotiate a contract with the design professional, to then present the contract to the Board for action
|
|
| Subject: |
8. Consideration and possible action to determine the construction delivery method providing the best value for the Hailstorm and Miscellaneous Repairs/Renovations Project and authorize the Superintendent to take all action for procurement pursuant to the law and Board Policy.
|
|
| Subject: |
9. Consideration and possible action to adopt the prevailing wage rates in connection with the construction projects authorized by the Board during the District's current fiscal year.
|
|
| Subject: |
10. Closed Session - As Authorized by the Texas Open Meetings Act,Texas Government Code, Chapter 551, Subchapters D and E.
|
|
| Subject: |
10.A. Property - Texas Government Code, Section 551.074
|
|
| Subject: |
10.B. Pursuant to Texas Government Code, Sections 551.071 and 551.129, consultation with attorney regarding items posted for closed session, as needed.
|
|
| Subject: |
10.C. Personnel - Texas Government Code, Section 551.074
|
|
| Subject: |
11. Take Action on Items Considered in Closed Session
|
|
| Subject: |
11.A. Property - Texas Government Code, Section 551.074
|
|
| Subject: |
11.B. Pursuant to Texas Government Code, Sections 551.071 and 551.129, consultation with attorney regarding items posted for closed session, as needed.
|
|
| Subject: |
11.C. Personnel - Texas Government Code, Section 551.074
|
|
| Subject: |
12. Adjournment
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| Goldthwaite CISD does not discriminate on the basis of race, religion, color, national origin, sex, or disability in providing education services, activities, and programs including vocational programs, in accordance with Title VI of the Civil Rights Act of 1964, as amended; Title IX of the Educational Amendments of 1972; and Section 504 of the Rehabilitation Act of 1973, as amended. | ||