|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Architecture Presentations
|
|
3. Construction Manager/Agent Presentations
|
|
4. Consideration and action on a contract with West Texas Air Conditioning & Heating, Inc. for general contractor services on the District’s HVAC project
|
|
5. Consideration and action to select an architect to provide services relating to the District’s 2015 bond projects, and authorizing the Superintendent to take action as needed on the District’s behalf
|
|
6. Consideration and action to select a construction manager-agent to provide services relating to the District’s 2015 bond projects, and authorizing the Superintendent to take action as needed on the District’s behalf
|
|
7. Discussion of Bond Sales
|
|
8. Consideration and possible action regarding Resolution approving an Early Resignation Notice Incentive Plan.
|
|
9. Board Self-Evaluation
|
|
10. Personnel
|
|
10.A. Evaluation, Conference, Contract - Athletic Director
|
|
11. Consideration and possible action regarding superintendent evaluation and contract
|
|
12. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 21, 2016 at 6:00 PM - Special Meeting | |
| Subject: |
1. Call to Order
|
|
|
Description:
Prayer and Pledge
|
||
| Subject: |
2. Architecture Presentations
|
|
| Subject: |
3. Construction Manager/Agent Presentations
|
|
| Subject: |
4. Consideration and action on a contract with West Texas Air Conditioning & Heating, Inc. for general contractor services on the District’s HVAC project
|
|
| Subject: |
5. Consideration and action to select an architect to provide services relating to the District’s 2015 bond projects, and authorizing the Superintendent to take action as needed on the District’s behalf
|
|
| Subject: |
6. Consideration and action to select a construction manager-agent to provide services relating to the District’s 2015 bond projects, and authorizing the Superintendent to take action as needed on the District’s behalf
|
|
| Subject: |
7. Discussion of Bond Sales
|
|
| Subject: |
8. Consideration and possible action regarding Resolution approving an Early Resignation Notice Incentive Plan.
|
|
| Subject: |
9. Board Self-Evaluation
|
|
| Subject: |
10. Personnel
|
|
| Subject: |
10.A. Evaluation, Conference, Contract - Athletic Director
|
|
| Subject: |
11. Consideration and possible action regarding superintendent evaluation and contract
|
|
|
Description:
Government Code §551.074
|
||
| Subject: |
12. Adjournment
|
|