1.PRELIMINARY BUSINESS A.Call to Order B.Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. C.Pledge of Allegiance D.Gifts, Bequests & Donations E.Open Forum
A. Amendment # 2 to CM @ Risk Contract with Pogue Construction, Inc. dated April 26, 2010 for the New Multi-purpose Eagle Stadium
B.GMP for the Construction Improvements to the Six Lots East of the New Multi-Purpose Eagle Stadium
A.Consent Agenda 1.Minutes a.July 26, 2010 Regular Meeting b.August 9, 2010 Workshop 2.Financial Report a.Budget Amendments b.Quarterly Investment Report c.Monthly County Tax Assessor's Report d.Monthly Construction Report 3.Personnel Recommendations 4.Bids/RFPs 5.Acute Teacher Shortages 6.Peformance Goals for District and Campus Improvement Plans for 2010-2011
D.TASA/TASB Convention Discussion 4.OTHER BOARD BUSINESS A.Tentative Agendas for Upcoming Meetings 1.September 13, 2010 Workshop 2.September 27, 2010 Regular Meeting B.Closed Session per Texas Government Code 1.Private Consultation with the Board's Attorney (Sec. 551.071) 2.Property Matters (Sec. 551.072) 3.Personnel Matters (Sec. 551.074) 4.Security Devices or Security Audits (Sec. 551.076) 5.School Children; School District Employees; Disciplinary Matter or Complaint (Sec. 551.082) C.Reconvene from Closed Session for Action Relative to Items Considered During Closed Session D.Adjournment
Aug 23, 2010 Regular Meetings
1.PRELIMINARY BUSINESS A.Call to Order B.Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. C.Pledge of Allegiance D.Gifts, Bequests & Donations E.Open Forum
A. Amendment # 2 to CM @ Risk Contract with Pogue Construction, Inc. dated April 26, 2010 for the New Multi-purpose Eagle Stadium
B.GMP for the Construction Improvements to the Six Lots East of the New Multi-Purpose Eagle Stadium
A.Consent Agenda 1.Minutes a.July 26, 2010 Regular Meeting b.August 9, 2010 Workshop 2.Financial Report a.Budget Amendments b.Quarterly Investment Report c.Monthly County Tax Assessor's Report d.Monthly Construction Report 3.Personnel Recommendations 4.Bids/RFPs 5.Acute Teacher Shortages 6.Peformance Goals for District and Campus Improvement Plans for 2010-2011
D.TASA/TASB Convention Discussion 4.OTHER BOARD BUSINESS A.Tentative Agendas for Upcoming Meetings 1.September 13, 2010 Workshop 2.September 27, 2010 Regular Meeting B.Closed Session per Texas Government Code 1.Private Consultation with the Board's Attorney (Sec. 551.071) 2.Property Matters (Sec. 551.072) 3.Personnel Matters (Sec. 551.074) 4.Security Devices or Security Audits (Sec. 551.076) 5.School Children; School District Employees; Disciplinary Matter or Complaint (Sec. 551.082) C.Reconvene from Closed Session for Action Relative to Items Considered During Closed Session D.Adjournment