March 31, 2016 at 12:00 PM - Special Called Meeting
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CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
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A. CLOSED SESSION
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1. Consult with attorney and receive confidential advice concerning various matters - Texas Government Code ยง 551.071
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B. OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
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1. Deliberation and possible adoption of resolution approving Construction Agreement with Transet Company for William B. Travis Construction Project
Presenter:
DR. BRIAN NICHOLS
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2. Deliberation and possible adoption of resolution approving Construction Agreement with RLM General Contractors for Marshall Junior High School Construction Project
Presenter:
DR. BRIAN NICHOLS
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3. Deliberation and possible action adopting resolution approving order of ranking of general contractor proposers for the Price T. Young Construction Project
Presenter:
DR. BRIAN NICHOLS
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4. Deliberation and possible action adopting resolution selecting the general contractor for the Price T. Young Construction Project
Presenter:
DR. BRIAN NICHOLS
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5. Deliberation and possible actions concerning selection of provider for materials testing and concerning Professional Services Agreements for Materials Testing
Presenter:
ROBERT WILBANKS
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5.a. William B. Travis Elementary School Construction Project
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5.b. Price T. Young School Construction Project
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5.c. Marshall Junior High School Construction Project
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6. Consider/Approve Procurement process to lease five Modular Buildings for Crockett Elementary School
Presenter:
ROBERT WILBANKS/JOBBIE KING
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C. ADJOURN
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