May 23, 2011 at 6:00 PM - Special Meeting
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1. Call to Order.
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1.A. Announcement by the chairman whether a quorum is present and that the meeting has been duly called, and that notice of the meeting has been posted in the time and manner required by law.
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1.B. Moment of Silence.
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1.C. Pledge of Allegiance to the Flag of the United States of America.
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2. Construction Report:
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2.A. Architect's report and recommendations on Science Lab project.
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2.B. Aztex report and presentation.
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2.C. Business Manager's report.
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3. Executive Session:
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4. Tex. Gov't Code Section 552.071: Consult with District legal counsel regarding construction disputes, Science Lab.
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5. Reconvene in Open Session
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6. Discussion and possible action to approve Science Lab substantial completion date, delay days and penalty days.
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7. Discussion and possible action to approve Aztex Pay Appliction No. 6, Science Lab.
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8. Closed Session: A closed session may be held under the provisions of Texas Government Code, Chapter 551, Section 551.071 and 551.074. Consultation with School Attorney; Discussion of Personnel.
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9. Consultation with legal counsel on possible personnel actions.
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10. Discussion of employment of personnel, terminations, nonrenewals, reassignments, disciplinary actions and resignations.
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11. Other personnel matters.
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12. Reconvene from closed session for possible action relevant to items covered during closed session.
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12.A. Discussion and possible action on employment of personnel.
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12.B. Discussion and possible action on employee terminations.
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13. Adjournment.
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