September 4, 2014 at 6:00 PM - Special
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1. Call to Order - Determine if a Quorum is Present
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2. Pledge of Allegiance to the United States and Texas Flags
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3. Moment of Silence
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4. Executive Session as authorized by Government Code, Chapter 551, Subchapters D and E:
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4.A. Pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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5. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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6. Workshop
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6.A. Construction of Athletic Upgrades and Middle School
Attachments:
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6.B. Title IX and ADA Reports
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6.C. Feasibility of building at Argyle Intermediate School
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7. Discussion Items
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7.A. Tennis Courts
Attachments:
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8. Action Items
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8.A. Consider approval of awarding contract to Southern Bleacher Company, Inc. for $493,532.00 for bleachers for softball, baseball and stadium seating
Attachments:
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8.B. Consider approval of method of procurement for tennis courts
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8.C. Consider approval of awarding contract to FieldTurf for $1,546,240.00 for baseball and softball fields
Attachments:
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8.D. Consider awarding of contract to FieldTurf for $290,801.00 for turf for Indoor Activity Center
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9. Adjourn
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