August 22, 2017 at 6:00 PM - Special
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I. CALL MEETING TO ORDER
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II. ROLL CALL
Description:
Ms. Lupita Fuentes, President / Mrs. Hilda P. Martinez, Vice-President / Dr. Hector Alvarez, Secretary,/ Ms. Glenna Purcell, Trustee / Mr. Rudy Bowles, Trustee / Mr. Jorge Barrera, Trustee / Mr. Christopher Hiller, Trustee / Mr. Gilberto Gonzalez, Superintendent / Mr. Richard Strieber, Attorney
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III. DISTRICT REPORTS / PRESENTATIONS
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III.1) Presentation on School District Facilities.
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IV. ACTION ITEMS
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IV.1) Consider and take appropriate action on the request to approve the procurement method of competitive sealed proposal and the ranking criteria for band hall expansion at Eagle Pass High School in accordance with Board Policy CV, CVB, and State Guidelines.
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IV.2) Consider and take appropriate action on the request to approve the procurement method of competitive sealed proposal and the ranking criteria for Eagle Pass High School parking lot addition project in accordance with Board Policy CV, CVB, and State Guidelines.
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IV.3) Consider and take appropriate action on the request to approve the procurement method of competitive sealed proposal and the ranking criteria for routine studio addition for both high schools in accordance with Board Policy CV, CVB, and State Guidelines.
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IV.4) Consider and take appropriate action on the request to approve the procurement method of competitive sealed proposal and the ranking criteria for the Student Activity Center Fine Arts exterior improvements and parking lot addition project in accordance with Board Policy CV, CVB, and State Guidelines.
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V. CLOSED SESSION
Description:
Pursuant to Sections 551.071, 551.072, 551.074, 551.082, 551.083, and 551.084 Texas Government Code: PERSONNEL MATTERS: Under Section 551.074 Texas Government Code, to deliberate the appointments, employment, evaluations, reassignments, duties, discipline, or dismissal of public officers or employee; or to hear complaints or charges against an officer or employee:
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V.1) The Board will consult and discuss possible resolution with its attorney concerning Cause No. 17-01-33832-MCV Eagle Pass ISD vs. MONSA Ltd.
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V.2) The Board will consult with its attorney regarding legal issues relating to District roofing projects. TGC 551.071.
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VI. OPEN SESSION
Description:
To take final action, make decisions or vote on matters on which the Board consulted with its attorney or on matters deliberated or heard in closed session. In the event that the Board did not go into Closed Session on any or all items listed for Closed Session (above), those items shall automatically be included as Action Items under this section of the Agenda, should the Board choose to take action.
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VI.1) The Board will take action regarding possible resolution of Cause No. 17-01-33832-MCV Eagle Pass ISD vs. MONSA Ltd.
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VI.2) Consideration and possible action regarding District roofing projects.
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VII. ADJOURNMENT
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