April 1, 2014 at 6:00 PM - Special Called

I. Roll Call, Establish Quorum, Call to Order

II. Announcement by the Board President calling this meeting of the United Independent School District to order. Let the record show that a quorum of Board Members is present, that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.

III. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act

III.A. 551.071 Consultation with Board's Attorney

III.A.1. Consultation with Legal Counsel re:  Construction Manager At-Risk Procurement Process and Matters related thereto

III.B. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session

III.B.1. Approval of Awarding Qualifications for Professional Services for District Wide Construction and General Maintenance Projects

III.B.1.a. Approval of Awarding Qualifications for Construction Manager at Risk (CMAR) and Related Professional Services for Alexander High School and authorize District Administration to Negotiate and Enter Into a Contract with Said Proposer(s) and Other Matters Related Thereto

III.B.1.b. Approval of Awarding Qualifications for Construction Manager at Risk (CMAR) and Related Professional Services for Trautmann Elementary Project authorize District Administration to Negotiate and Enter Into a Contract with Said Proposer(s) and Other Matters Related Thereto

III.B.1.c. Approval of Awarding Qualifications for Construction Manager at Risk (CMAR) and Related Professional Services for Arndt Elementary Project and authorize District Administration to Negotiate and Enter Into a Contract with Said Proposer(s) and Other Matters Related Thereto

III.B.1.d. Approval of Awarding Qualifications for Construction Manager at Risk (CMAR) and Related Professional Services for United South High School Project and authorize District Administration to Negotiate and Enter Into a Contract with Said Proposer(s) and Other Matters Related Thereto

III.B.1.e. Approval of Awarding Qualifications for Construction Manager at Risk (CMAR) and Related Professional Services for Newman Elementary Project and authorize District Administration to Negotiate and Enter Into a Contract with Said Proposer(s) and Other Matters Related Thereto

III.B.1.f. Approval of Awarding Qualifications for Construction Manager at Risk (CMAR) and Related Professional Services for Food Production Project and authorize District Administration to Negotiate and Enter Into a Contract with Said Proposer(s) and Other Matters Related Thereto

III.B.1.g. Approval of Awarding Qualifications for Construction Manager at Risk (CMAR) and Related Professional Services for Clark Middle School Project and authorize District Administration to Negotiate and Enter Into a Contract with Said Proposer(s) and Other Matters Related Thereto

III.B.1.h. Approval of Awarding Qualifications for Professional Services for District Wide Construction of Security Stations at Main Entrances and authorize District Administration to Negotiate and Enter Into a Contract with Said Proposer(s) and Other Matters Related Thereto

III.B.1.i. Approval of Awarding Qualifications for Professional Services for United 9th Grade HVAC Replacement Project and authorize District Administration to Negotiate and Enter Into a Contract with Said Proposer(s) and Other Matters Related Thereto

III.B.1.j. Approval of Awarding Qualifications for Professional Services for MEP Engineering Services for Replacement of Brantley Hall Building HVAC / EMS Systems and authorize District Administration to Negotiate and Enter Into a Contract with Said Proposer(s) and Other Matters Related Thereto

III.B.1.k. Approval of Awarding Qualifications for Professional Services for District Wide Construction and General Maintenance Projects and authorize District Administration to Negotiate and Enter Into a Contract with Said Proposer(s) and Other Matters Related Thereto

III.B.1.l. Approval of Awarding Qualifications for Professional Services for MEP Services for District Wide Installation of Building Access Control Systems and authorize District Administration to Negotiate and Enter Into a Contract with Said Proposer(s) and Other Matters Related Thereto

III.B.1.m. Approval of Awarding Qualifications for Professional Services for MEP Engineering Services for Replacement Fire Alarm Systems for Various Campuses and authorize District Administration to Negotiate and Enter Into a Contract with Said Proposer(s) and Other Matters Related Thereto

IV. Adjournment