December 20, 2007 at 12:00 PM - Special
| Agenda |
|---|
|
1. Convene In Open Session
|
|
2. Consent Agenda
|
|
2.A) Approval of Board of Education Meeting Minutes
|
|
2.A)1. Regular Board Mtg. November 26, 2007 4:30 PM
Attachments:
()
|
|
2.B) Request for Payment No. 9 to American Contracting USA, Inc. for McAllen ISD 2005 Bond Roofing Improvements
Attachments:
()
|
|
2.C) Request for Payment No. 5 to Rio Valley Construction, Inc. for Memorial High School HVAC Duct Work
Attachments:
()
|
|
2.D) Request for Payment No. 9 to Rio Valley Construction, Inc. for the Memorial High School HVAC Renovations Project
Attachments:
()
|
|
2.E) Request for Payment on Invoice No. 221049 to PBK Architects, Inc. for Architectural Services at Michael Fossum Middle School
Attachments:
()
|
|
2.F) Request for Payment on Invoice No. R121105Rev1 to ERO International, LLP for Architectural Services at the Fifth Elementary School
Attachments:
()
|
|
2.G) Request for Payment on Invoice No. 012-1133Rev to ERO International, LLP for Architectural Services at the Fifth Elementary School
Attachments:
()
|
|
2.H) Request for Payment No. 2 to Rio Valley Construction, Inc. for the Fifth Elementary School
Attachments:
()
|
|
2.I) Request for Approval of Allowance Expenditure Authorization No. 4 to Rio Valley Construction, Inc. for the Fifth Elementary School
Attachments:
()
|
|
2.J) Approval of Change Order No. 1 to Rio Valley Construction for the Fifth Elementary School
Attachments:
()
|
|
2.K) Approval of Change Order No. 2 to Rio Valley Construction, Inc. for the Fifth Elementary School
Attachments:
()
|
|
2.L) Request for Payment No. 11 to Rio Valley Construction for Lincoln Middle School Gymnasium
Attachments:
()
|
|
2.M) Request for Payment No. 12 to Rio Valley Construction for Lincoln Middle School Gymnasium
Attachments:
()
|
|
3. Adjournment
|
