February 4, 2013 at 6:30 PM - Called
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I. CALL TO ORDER
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Announcement by the Board President whether a quorum is present, and that notice of the meeting has been duly called, and the notice of the meeting has been posted in the time and manner required by law.
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II. CLOSED SESSION
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551.071) Private consultation with the board's attorney.
551.072) Discussing purchase, exchange, lease, or value of real property. 551.074) To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. 551.076) Considering the deployment, specific occasions for, or implementation of, security personnel or devices. 551.082) Considering discipline of a public school child, or complaint or charge against personnel. |
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III. DISCUSSION ITEM
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III.A. Bond Oversight Committee
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IV. CONSENT AGENDA
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IV.A. Consider Approving Budget Amendment - Bond Fund 2013
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IV.B. Consider Approving Schematic Design for Renovations at Permenter Middle School
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IV.C. Consider Approving Agreement for Architect Services with VLK Architects
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IV.D. Consider Approving Professional Services Agreement with Sledge Engineering
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IV.E. Consider Approving On-Site Master Services Agreement with TASB
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V. INFORMATION ITEMS
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V.A. Bond Project Update
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V.B. Proposed Fee Breakdown and Program Budget Summary
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V.C. Bond Sales and Refunding Update
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V.D. Bond Legal Process Update
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VI. ADJOURN
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