April 26, 2021 at 5:30 PM - Special Meeting
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I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER
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II. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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II.A. Business Services/Operations
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II.A.1. Possible Action Regarding 2015 Bond North East Institute of Cybersecurity and Innovation (ICSI) Facility Renovations Project Phase 3A Bid Award Approval and Associated Fund Balance Commitment
Presenter:
Ron Clary, Associate Superintendent for Operations, Garrett Sullivan, Executive Director, Construction Management and Engineering, Dan Villarreal, Associate Superintendent for Business Services/CFO, Brian Moy, Executive Director, Finance and Accounting
Attachments:
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II.A.2. Possible Action Regarding Professional Services Contracts, Construction Contracts, and Related Contract Amendments Supporting the 2015 Bond Program Design and Construction Requirements for ICSI
Presenter:
Ron Clary, Associate Superintendent for Operations, Garrett Sullivan, Executive Director, Construction Management and Engineering
Attachments:
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III. EXECUTIVE SESSION
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III.A. Consultation with Board's Attorney Pursuant to Government Code Section 551.071
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III.A.1. Board Operating Procedures Related to Communications
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III.B. Personnel Pursuant to Government Code Section 551.074
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III.B.1. Discussion Regarding Personnel Reorganization
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III.C. Deliberation Regarding Security Devices and Personnel Pursuant to Government Code Section 551.076
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IV. RECONVENE INTO OPEN SESSION
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V. ADJOURNMENT
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