June 29, 2006 at 8:30 AM - Special
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1. Convene In Open Session
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2. Consent Agenda
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2.A) Approval of WA #2 - Drash Geotech for Navarro
Attachments:
()
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2.B) Approval of WA #3 - Drash Geotech for Lincoln Gym
Attachments:
()
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2.C) Approval of WA #4 - Drash Geotech for McHigh
Attachments:
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2.D) Approval of WA #5 - EFI Abatement Survey for McHigh
Attachments:
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2.E) Approval of WA #6 - EFI Abatement Oversight for Navarro
Attachments:
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2.F) Approval of WA#12 - Raba Kistner Materials Testing for Thigpen/Zavala
Attachments:
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2.G) Approval of WA #13 - Raba Kistner Materials Testing for Fields
Attachments:
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2.H) Bid No. 6607 - Fencing Materials and Installation Services Re-Bid
Attachments:
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3. Approval of Design for the Central Kitchen by Alvidrez Architecture, Inc.
Presenter:
Alvidrez Architecture, Inc.
Attachments:
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4. Approval of Design for the Maintenance and Operations by Alvidrez Architecture, Inc.
Presenter:
Alvidrez Architecture, Inc.
Attachments:
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5. Approval of Design for the Renovation Projects by MVG Architects
Presenter:
MVG Architects
Attachments:
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6. Approval of Contract with GC for ERO Sites
Presenter:
Kevin Hitchcock, Program Manager, Jacobs Facilities, Inc.
Attachments:
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7. Approval of Contract with GC for Demolition Project
Presenter:
Kevin Hitchcock
Attachments:
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8. Approval of Ranking for PBK Projects
Presenter:
Kevin Hitchcock/Lorena Pequeno
Attachments:
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9. Approval of Ranking for Testing and Balance
Presenter:
Kevin Hitchcock/Lorena Pequeno
Attachments:
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10. Consideration of and Possible Approval of the 2006-2007 Student Code of Conduct
Presenter:
J. Arturo Perez
Attachments:
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11. Request for Approval of Change Order No. 2 from KD Development Inc., d/b/a Accompany Services on the Fire Sprinkler System for Brown Middle School
Presenter:
Hugo Avila
Attachments:
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12. Request for Approval of Final Payment to KD Development Inc., d/b/a Accompany Services on the Fire Sprinkler System for Brown Middle School
Presenter:
Hugo Avila
Attachments:
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13. Request for Approval of Payment No. 1 to Victoria Air Conditioning, Ltd., on the HVAC Improvements for Milam Elementary School Re-Bid
Presenter:
Hugo Avila
Attachments:
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14. Rejection of Bids for Competitive Sealed Bid No. 6627 - Kitchen Freezer/Refrigerator Addition to Memorial High School Re-Bid and Possible Amendment of Procurement Method
Presenter:
Hugo Avila
Attachments:
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15. Rejection of Bids for Competitive Sealed Bid No. 6597 - Replacement of Chilled Water Insulation at Rowe High School and Possible Amendment of Procurement Method
Presenter:
Hugo Avila
Attachments:
()
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16. Recess to Closed Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 and 551.074 Texas Government Code to discuss the following:
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16.A) District Recommendation(s) for School Year 2006-2007
Attachments:
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16.B) Recommendation of Assistant Principal for Alvarez Elementary
Attachments:
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17. Reconvene In Open Session
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17.A) District Recommendation(s) for School Year 2006-2007
Attachments:
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17.B) Recommendation of Assistant Principal for Alvarez Elementary
Attachments:
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18. Adjournment
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