August 18, 2015 at 6:00 PM - Special Meeting
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ACTION AGENDA
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A. Curriculum & Instruction
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A.1. Discussion and
possible action on consulting agreements under $10,000
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A.2. Discussion and
possible action on consulting agreements above $10,000
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B. Facilities
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B.1. Construction Report and Discussion
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B.1.a. MISD Construction Manager's Report
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B.2. Discussion and possible action on occupancy of Mercedes High School Band Hall and Wings A through D
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B.3. Discussion and possible action on Construction Project Expenses
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B.3.a. Terracon - Mercedes ISD Elementary School Project -
lnvoice#T653876-JFK Elementary lnvoice#T653874-JFK Elementary lnvoice#T664009-JFK Elementary lnvoice#T664003-Ruben Hinojosa Elementary lnvoice#T664015-Travis Elementary |
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B.4. Discussion and possible action on Construction Project Expenses
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B.4.a. Rigney Construction - Mercedes High School Renovations - pay application #4
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B.5. Discussion and possible action on Construction Project Expenses
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B.5.a. Gignac Architects - Mercedes ISD Elementary School Project- Invoice #5
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B.6. Discussion and possible action on Construction Project Expenses
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B.6.a. Gignac Architects - Mercedes ISD Elementary School Project- Reimbursable #5
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B.7. Discussion and possible action on Construction Project Expenses
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B.7.a. D. Wilson Construction - Mercedes ISD Tiger Stadium/Athletic Facility - pay app #7
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B.8. Discussion and possible action for approval of AEA #7 regarding the new Mercedes Athletic Gymnasium
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B.9. Discussion and possible action on change order #1 regarding the MISD Stadium Relocation & Athletic Project
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C. Superintendent
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C.1.
Discussion and possible action on approving a Consulting
Agreement of Motivational Speaker for MISD's Convocation
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EXECUTIVE SESSION
Description:
If, during the course of this meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Sub-chapters D and E. The Board may consult with legal counsel on a matter discussed in Executive Session pursuant to Section 551.071 of the Texas Government Code.
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A. Personnel,
pursuant to Section 551.074 of the Texas Government Code and Attorney
consultation pursuant to Section 551.071 of the Texas Government Code
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A.1. Resignations,
terminations, appointments, evaluations, reassignments, duties, and discipline
of Professional, Paraprofessional and Non-Contract Employees; Teacher
Substitutes and Substitutes for Maintenance, Transportation, and Cafeteria
Department
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B. Discussion of Superintendent's Duties and Responsibilities
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RECONVENE IN OPEN SESSION
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ADJOURNMENT
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