June 13, 2024 at 6:00 PM - Special Meeting

1. CALL to ORDER/PLEDGE of ALLEGIANCE     

2. INVOCATION

3. PUBLIC COMMENTS/AUDIENCE PARTICIPATION

4. DISTRICT REPORT

4.A. Future agenda items/Set dates for future board meetings

4.B. 2024-2025 Transfer Students

5. ACTION ITEMS

5.A. Personnel (Possible Closed  Session - TGC 551.074)

5.B. Safety and Security (Possible Closed Session -- TGC 551.074 Discuss Personnel)

5.C. Construction Project Updates/Contracts 

5.C.1. Consideration and possible action to approve a Standard Form of Agreement between Owner and Architect, AIA Form B101-2017 as amended by the District, with MWM Architect, Inc. to provide professional services related to the District’s 2023 Bond Projects

5.C.2. Consideration and possible action to approve an AIA A133-2019, Exhibit B and AIA
A201-2017, Standard Form of Agreement Between Owner and Construction Manager as Constructor, with Commercial Industrial Builders, Inc., to provide construction manager services related to the District’s 2023 Bond Projects

5.C.3. Deliberation and possible action on a Guaranteed Maximum Price Amendment, AIA
Form A133-2019 Exhibit A to the Construction Manager Agreement with Commercial
Industrial Builders, Inc., for the District’s 2023 Bond Projects and for the demolition of the field house

6. ADJOURN