May 31, 2016 at 6:30 PM - Special

1. Roll Call, establishment of quorum, and call to order.

2. Action Items:

2.A. Consider and approve the CMAR for the 2015 School Bond Program

2.B. Consider approval of the Competitive Sealed Proposal as the Procurement Method for the Blaschke- Sheldon Elementary Roadway & Canopy project

2.C. Consider approval of the Selection Criteria Point System in Section 00100 of the Specifications for the Blaschke-Sheldon Elementary Roadway & Canopy project

2.D. Consider approval of the 2012 ICC – International Building Code for the Blaschke-Sheldon Elementary Roadway & Canopy project.  It is the current code required for construction in the City of Ingleside.

3. EXECUTIVE SESSION: (Tex. Govt. Code Section §§551.001, et seq.)

3.A. Pursuant to Texas Government Code §§ 551.071 and 551.0821, deliberation and consultation with school attorney regarding pending litigation and possible settlement of Student v. Ingleside Independent School District, Before a Special Education Hearing Officer for the State of Texas; Docket No. 262-SE- 0516.

4. RECONVENE FROM CLOSED SESSION: 

4.A. Consideration and possible action concerning pending litigation and possible settlement of Student v. Ingleside Independent School District, Before a Special Education Hearing Officer for the State of Texas; Docket No. 262-SE- 0516.

5. Adjourn