March 1, 2018 at 7:00 AM - Special Called Meeting

1. Call to order and verification that a quorum of board members is present, that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.

2. Pledge of Allegiance.

3. Prayer.

4. Action - Consideration and possible action by the Board to select a firm to provide services for the West ISD Athletic Turf, Track, and Relocation of Trojan Field Construction Project.  Presented by Charles Mikeska, Assistant Superintendent for Finance and Operations. [District Goals # 1 & 5]

5. Action - Consideration and possible action by the Board to approve the contract with PBK to provide services for the new West Elementary School Project.  Presented by Charles Mikeska, Assistant Superintendent for Finance and Operations. [District Goals # 1-5]

6. Action - Consideration and possible action by the Board to select a firm to provide services for the West ISD Administration Building (1923 and 1957 Buildings) Grounds.  Presented by Charles Mikeska, Assistant Superintendent for Finance and Operations. [District Goals # 1 & 5]

7. Adjournment.

If, during the course of the meeting, any discussion of any items on the agenda should be held in executive or closed session, the Board will convene in such executive or closed session in accordance with the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.

District Goals:

Goal #1: Educational Excellence
Goal #2: Safe and Secure Schools
Goal #3: Recruit and Retain Committed Educators
Goal #4: Community and Parent Involvement
Goal #5: Efficient and Effective Operations