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Meeting Agenda
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1. Call to Order and Establish Quorum
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2. Invocation
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3. Pledges of Allegiance - United States and Texas
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4. Public Forum
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5. Board Recognition and Appreciation
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6. Consent Agenda
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7. Principals Report
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8. Action Items
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8.A. Consideration and Action to Hire Corgan Architects for Bond Projects.
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8.B. Consideration and Action On Selecting Construction Manager-Agent as the Delivery Method for Bond
Projects. |
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8.C. Consideration and Action On Hiring Gallagher Construction Services to Serve as the Construction
Manager-Agent for Potential Bond Projects. |
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8.D. Consideration and Authorizing Agreement Between The Huckabay Independent School District and Live Oak Public Finance, LLC for Financial Advisory Services and All Matters Related Thereto
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8.E. Consider and Action on Update CH (Local) Policy
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8.F. Consideration and Action on Vehicle Purchase(s)
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9. Closed Session
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9.A. Pursuant to Texas Government Code Section 551.071, to consult with the District's attorney, in person or by phone.
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9.B. Pursuant to Texas Government Code Section 551.072, to deliberate the purchase, exchange, lease, or value of real property.
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9.C. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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9.D. Pursuant to Texas Government Code Section 551.076, to deliberate continued evaluation and implementation of security plans, of security personnel or devices and/or conducting security audits.
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10. Action Item(s) - Closed Session
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10.A. Consider action if needed on closed session topics
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 17, 2019 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establish Quorum
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Pledges of Allegiance - United States and Texas
|
|
| Subject: |
4. Public Forum
|
|
| Subject: |
5. Board Recognition and Appreciation
|
|
| Subject: |
6. Consent Agenda
|
|
|
Description:
Consider Approval of Consent Items
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||
|
Attachments:
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||
| Subject: |
7. Principals Report
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.A. Consideration and Action to Hire Corgan Architects for Bond Projects.
|
|
| Subject: |
8.B. Consideration and Action On Selecting Construction Manager-Agent as the Delivery Method for Bond
Projects. |
|
| Subject: |
8.C. Consideration and Action On Hiring Gallagher Construction Services to Serve as the Construction
Manager-Agent for Potential Bond Projects. |
|
| Subject: |
8.D. Consideration and Authorizing Agreement Between The Huckabay Independent School District and Live Oak Public Finance, LLC for Financial Advisory Services and All Matters Related Thereto
|
|
| Subject: |
8.E. Consider and Action on Update CH (Local) Policy
|
|
| Subject: |
8.F. Consideration and Action on Vehicle Purchase(s)
|
|
| Subject: |
9. Closed Session
|
|
| Subject: |
9.A. Pursuant to Texas Government Code Section 551.071, to consult with the District's attorney, in person or by phone.
|
|
| Subject: |
9.B. Pursuant to Texas Government Code Section 551.072, to deliberate the purchase, exchange, lease, or value of real property.
|
|
| Subject: |
9.C. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
|
| Subject: |
9.D. Pursuant to Texas Government Code Section 551.076, to deliberate continued evaluation and implementation of security plans, of security personnel or devices and/or conducting security audits.
|
|
| Subject: |
10. Action Item(s) - Closed Session
|
|
| Subject: |
10.A. Consider action if needed on closed session topics
|
|
| Subject: |
11. Adjourn
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