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Meeting Agenda
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1. Action
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1.A. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of December 20, 2013
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1.B. Request Approval of Contract Award to Westfall Constructors, Ltd., for New Rummel Creek Elementary School Guaranteed Maximum Price (GMP)
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2. Executive Session
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2.A. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Consideration of the Superintendent's Contract.
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2.B. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Consideration of the Superintendent's Evaluation.
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3. Action as Needed from Executive Session
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3.A. Request for Consideration and Possible Action Concerning the Superintendent's Contract
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3.B. Request for Approval of the Superintendent's Evaluation
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3.C. Request for Consideration and Possible Action Regarding Award of a Performance Incentive for the Superintendent and Any Potential Budget Amendment
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4. Closing Remarks by the Superintendent
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5. Meeting Adjourned
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 20, 2013 at 9:00 AM - Special | |
| Subject: |
1. Action
|
|
| Subject: |
1.A. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of December 20, 2013
|
|
|
Attachments:
|
||
| Subject: |
1.B. Request Approval of Contract Award to Westfall Constructors, Ltd., for New Rummel Creek Elementary School Guaranteed Maximum Price (GMP)
|
|
|
Attachments:
|
||
| Subject: |
2. Executive Session
|
|
|
Attachments:
|
||
| Subject: |
2.A. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Consideration of the Superintendent's Contract.
|
|
| Subject: |
2.B. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Consideration of the Superintendent's Evaluation.
|
|
| Subject: |
3. Action as Needed from Executive Session
|
|
| Subject: |
3.A. Request for Consideration and Possible Action Concerning the Superintendent's Contract
|
|
|
Attachments:
|
||
| Subject: |
3.B. Request for Approval of the Superintendent's Evaluation
|
|
|
Attachments:
|
||
| Subject: |
3.C. Request for Consideration and Possible Action Regarding Award of a Performance Incentive for the Superintendent and Any Potential Budget Amendment
|
|
|
Attachments:
|
||
| Subject: |
4. Closing Remarks by the Superintendent
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|
| Subject: |
5. Meeting Adjourned
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