June 27, 2016 at 6:00 PM - Called Meeting
Agenda |
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A. CALL TO ORDER
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B. INVOCATION
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C. ROLL CALL
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D. CONSENT AGENDA
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D.1. Adopt Agenda
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D.2. Approve Minutes of the June 13, 2016 Regular Meeting.
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E. CLOSED SESSION, PURSUANT TO TEXAS GOVERNMENT CODE, SECTIONS 551.072 AND 551.074
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E.1. Personnel Matters (551.074)
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E.1.a. Consider Personnel Resignations
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E.1.b. Consider Employment of Personnel
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F. OPEN SESSION
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G. HEARING OF PATRONS
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H. PUBLIC HEARING ON PROPOSED BUDGET FOR 2016-2017
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I. BUSINESS ACTION
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I.1. Consider Acceptance of Anonymous Donation of $12,500 For Academics.
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I.2. Consider Approval of Budget Amendments and Final Amended Budget for 2015-2016.
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I.3. Consider Adoption of Proposed Budget for 2016-2017.
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I.4. Consider Approval of Selection of WRA Architects, Inc. to Provide Bond Planning Services and Architectural Services for Building Projects Resulting From a Bond Election, and to Authorize the Superintendent to Enter Into Contract Negotiations with WRA Architects to Provide These Services.
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I.5. Consider Approval of Construction Manager-Agent as the Delivery Method for Potential Building Projects Resulting From a Bond Election.
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I.6. Consider Approval of Gallagher Construction Services to Serve as Construction Manager-Agent for Potential Building Projects Resulting From a Bond Election.
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J. BUSINESS DISCUSSION
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J.1. Report by Superintendent
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J.1.a. Bond planning discussion.
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J.2. Report by Administrators
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K. ADJOURN
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