February 1, 2024 at 6:00 PM - Special Called Board Meeting

1. Call to Order

2. Special Called Board Meeting in Session

3. Public Open Forum

4. Discussion / Action Agenda

4.A. Presentations by qualifying Architects:  

• Lainez Architect 
• VLK Architects
• Bill T. Wilson II, FAIA-Architect, LLC Firm 

4.B. Consideration to select Lainez Architects, on the basis of demonstrated competence and qualifications to perform design services for new junior high school, and safety and securing vestibules and authorize the Superintendent to negotiate and execute a professional services contract for a fair and reasonable price. 

4.C. Consideration to select VLK Architects and Bill T. Wilson II, FAIA-Architect, LLC Firm(s), on the basis of demonstrated competence and qualifications to perform design services for new career and technical center, renovation of natatorium, and HVAC, roofing, and any additional district maintenance projects and authorize the Superintendent to negotiate and execute a professional services contract.  

5. Closed Session

5.A. Pursuant to Texas Government Code section 551.074 discussion regarding the duties, role, responsibilities and employment of the Superintendent.

6. Action After Closed Session

7. Adjournment