January 22, 2025 at 6:30 PM - Special Meeting

I. Call to Order

II. Pledges

III. Invocation

IV. Recognize Visitors

V. Board will consider and take possible action to approve the District's annual financial audit report for year ended August 31, 2024.

V.A. Consider ratification/approval of project delivery/contract method of Construction  Manager-at-Risk (CMAR) for the following 2024 Bond Program Projects: (1) New Elementary  School for 770 student capacity; (2) Renovations to the Existing Elementary School. This  renovation scope is to convert the current K-5 Elementary back to the original Middle  School; (3) New Access Road Project to service New Elementary School and the existing  campus facilities.  

VI. Consider approval of project delivery/contract method of Job Order Contracting for Projects  managed and directed by Gallagher Construction for the 2024 Bond Program. This enables  alternative Delivery Methods of choice scope items in addition to Item #1 (CMAR).

VII. Approval of Resolution adopting prevailing wage rates for Anderson – Shiro ISD public  works/construction projects, effective January 1, 2025.

VIII. Closed Session:  Texas Government Code Section 551.074 to deliberate personnel; Texas Government Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property; and Section 551.076 to deliberate the deployment, or specific occasions for implementation, of security personnel or devices; if deliberation in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person.

IX. Adjournment