April 28, 2026 at 7:15 AM - Special Meeting

I. Call to Order

I.A. Prayer - Alma Martinez

I.B. Pledges of Allegiance

I.B.1. United State of America Flag

I.B.2. State of Texas Flag

II. Approve Minutes of Previous Meeting(s)

II.A. April 13, 2026

III. Public Comment

IV. Items to Consider and Possible Action

IV.A. Discussion, Consideration, and Possible Action to Approve a Construction Delivery Method for the Renovations at the C.E. Vail Facilities and Delegate Authority to the Superintendent to Proceed with Procurement.

IV.B. Discussion, Consideration, and Possible Action to Approve AAA Electrical Signs from the Competitive Sealed Proposals to Provide Construction Services for the District's Digital Marquees Projects at La Feria Early College High School, W.B. Green Middle School, Sam Houston Elementary, David G. Sanchez Elementary, and Noemi Dominguez Elementary, and to Delegate the Authority to the Superintendent to Enter Into a Contract Approved by Legal Counsel for the District for Such Services for an Amount Not to Exceed $450,000.00

IV.C. Discussion, Consideration, and Possible Action to Amend and Append Exhibits B and D to the AIA B101-2017 Agreement Between Owner and Engineer, and to Delegate Authority to the Superintendent to Enter Into a Contract for Professional Engineering Services with Ethos-Holistique Holdings LLC d/b/a Ethos Engineering, LLC

V. Adjourn