January 14, 2019 at 6:00 PM - Special
| Agenda |
|---|
|
1. Call to Order
Presenter:
Kevin Naumann, President
|
|
2. Presentation/Discussion Items and Possible Action
|
|
2.A. School Bus Purchase
Presenter:
Dr. Jeff Gasaway
Attachments:
()
|
|
2.B. Approve Construction Delivery Methods for Bond 2018- Attachment A
Presenter:
Dr. Jeff Gasaway
Attachments:
()
|
|
2.C. Approval of HVAC and LED Vendor and Authorize Superintendent to Negotiate Contract
Presenter:
Dr. Jeff Gasaway
Attachments:
()
|
|
2.D. Safety Technology Vendor and Proposed Contract
Presenter:
Dr. Jeff Gasaway
Attachments:
()
|
|
2.E. Resolution to Participate in Texas CLASS Investment Pool
Presenter:
Dr. Wes Cunningham
Attachments:
()
|
|
2.F. Contract for Architectural Engineering Services from Huckabee Inc.
Presenter:
Dr. Chris Allen
Attachments:
()
|
|
2.G. Approval of Most Qualified Provider of Geotechnical Services and Authorize Superintendent to Negotiate Contract
Presenter:
Dr. Chris Allen
Attachments:
()
|
|
2.H. Update on Bond Sale
Presenter:
Dr. Chris Allen
Attachments:
()
|
|
2.I. Quitclaim Deed to Release District Ownership of Access Easement
Presenter:
Dr. Chris Allen
Attachments:
()
|
|
3. Executive Session
|
|
3.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
|
|
4. Reconvene from Executive Session
|
|
5. Discussion and Possible Approval of Action Arising from Executive Session
|
|
5.A. Possible Approval of Professional Personnel
|
|
6. Adjourn
|
