June 29, 2009 at 12:00 PM - Special
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1. Roll Call, Establishment of Quorum, and Call to Order
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2. Adjourn to Closed Session
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2.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
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2.A.1. Purchase, Exchange, Lease, or Value of Real Property
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2.A.2. Employment of Personnel
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2.A.3. Personnel
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2.A.4. Consult with School District's Attorney Regarding Items Listed in Closed Session
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3. Reconvene in Open Session
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3.A. Consideration and Possible Approval of Items Discussed in Closed Session.
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4. Consider Approval of GMP from Barcom Commercial for Construction of Moreno Middle School Classroom Addition-Rodriguez/Hryorchuk
Attachments:
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5. Consider Approval of Option #1 of Job Order Contract with TF Harper Construction Company for $2 Million-Rodriguez/Hryorchuk
Attachments:
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6. Consider Approval of Resolution Designating Bee County Tax Assessor-Collector as School District Tax Assessor-Collector-O'Connell
Attachments:
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7. Discuss School Consolidation Research-Hardwick
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8. Budget Workshop
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9. Adjourn
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