February 28, 2006 at 8:30 AM - Special
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1. Convene In Open Session
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2. Approval of the Letter of Support for the International Museum of Art and Science Expansion Project (Planetarium/Dome Theatre)
Presenter:
Diana Montes
Attachments:
()
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3. Approval of the First Day of Instruction Waiver
Presenter:
Christy Balli
Attachments:
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4. List of Certified Professional Development and Appraisal System (PDAS) Appraisers for 2005-2006
Presenter:
Steve Ellis
Attachments:
()
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5. Texas Association of School Board (TASB) Localized Policy Manual Update 77
Presenter:
Dr. George Padilla
Attachments:
()
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6. Specific Local Policies Update
Presenter:
Dr. George Padilla
Attachments:
()
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7. Approval of Superintendent's Travel
Presenter:
Yolanda Chapa
Attachments:
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8. Approval of Agreements for Architectural Design Services
Presenter:
Kevin Hitchcock, Program Manager, Jacobs Facilities Inc.
Attachments:
()
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9. Discussion and Direction from the Board of Trustees on Request for Qualifications No. 6573 - Geo-Technical, Environmental, Foundation Investigations, Material Testing, and Asbestos Testing and Consulting for Bond Projects
Presenter:
Lionel Frederick/Kevin Hitchcock
Attachments:
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10. Elementary Schools Design Development Presentation by ERO International
Presenter:
Kevin Hitchcock
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11. Elementary Schools Design Development by PBK Architects
Presenter:
Kevin Hitchcock
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12. Establishment of a Range of Energy Rates and Appointment of Designee and Alternate Designee to Authorize and Execute a Contract for Energy Services
Presenter:
Lorena Pequeno
Attachments:
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13. Interviews of Firms Selected by the Evaluation Committee, Ranking by the Board and Authorization to Negotiate an Agreement with the Highest Ranked Firm for RFQ No. 6567 - On-Call Civil Engineering Services
Presenter:
Lorena Pequeno/Ramiro Vela
Attachments:
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14. Interviews of Firms Selected by the Evaluation Committee, Ranking by the Board and Authorization to Negotiate an Agreement with the Highest Ranked Firm for RFQ No. 6569 - On-Call Geo-technical, Environmental, Foundation Investigations, Materials Testing, and Asbestos Testing and Consulting Services
Presenter:
Lorena Pequeno/Ramiro Vela
Attachments:
()
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15. Recess to Closed Session: Board of Trustees may go into Closed Session pusuant to Sections 551.072 and 551.074 Texas Education Code to discuss the following:
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15.A) Superintendent's Proposed Recommendation Concerning the Renewal of Employment Contracts of Administrators and other Professional Personnel DC(LEGAL)
Attachments:
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15.B) Possible Real Estate Acquisition
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16. Reconvene In Open Session
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16.A) Superintendent's Proposed Recommendation Concerning the Renewal of Employment Contracts of Administrators and other Professional Personnel DC(LEGAL)
Attachments:
()
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16.B) Possible Real Estate Acquisition
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17. Adjournment
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