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Meeting Agenda
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I. Establishment of Quorum, Call to Order
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II. Invocation
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III. Discussion and/or Action
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III.A. Consideration and approval of a resolution determining the project delivery method that provides the best value to the District for the construction of bond projects to include Construction Manager at Risk (CMAR) or Competitive Bids or both.
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III.B. Consent Agenda
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III.B.1. Minutes from May 8, 2023 meeting
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III.B.2. Minutes from May 16, 2023 Special Meeting
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IV. Executive Session (closed)
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IV.A. Section 551.074 - Personnel Matters
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IV.A.1. The Board will discuss the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of public employees or officials.
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IV.B. Security Matters
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IV.B.1. The Board will discuss the deployment, specific occasions for, or implementation of, security personnel or devices. This discussion includes any findings from local or state-mandated district-wide intruder detection audits.
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V. Return to Open Session to discuss possible action on Executive Session Items
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VI. Announcements
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VI.A. Next Board Meeting - TBD
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 20, 2023 at 7:00 PM - Regular Meeting | |
| Subject: |
I. Establishment of Quorum, Call to Order
|
|
| Subject: |
II. Invocation
|
|
| Subject: |
III. Discussion and/or Action
|
|
| Subject: |
III.A. Consideration and approval of a resolution determining the project delivery method that provides the best value to the District for the construction of bond projects to include Construction Manager at Risk (CMAR) or Competitive Bids or both.
|
|
| Subject: |
III.B. Consent Agenda
|
|
| Subject: |
III.B.1. Minutes from May 8, 2023 meeting
|
|
|
Attachments:
|
||
| Subject: |
III.B.2. Minutes from May 16, 2023 Special Meeting
|
|
|
Attachments:
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||
| Subject: |
IV. Executive Session (closed)
|
|
| Subject: |
IV.A. Section 551.074 - Personnel Matters
|
|
| Subject: |
IV.A.1. The Board will discuss the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of public employees or officials.
|
|
| Subject: |
IV.B. Security Matters
|
|
| Subject: |
IV.B.1. The Board will discuss the deployment, specific occasions for, or implementation of, security personnel or devices. This discussion includes any findings from local or state-mandated district-wide intruder detection audits.
|
|
| Subject: |
V. Return to Open Session to discuss possible action on Executive Session Items
|
|
| Subject: |
VI. Announcements
|
|
| Subject: |
VI.A. Next Board Meeting - TBD
|
|
