June 19, 2017 at 6:00 PM - Special Meeting
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1. Call to Order/Establishment of Quorum
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2. Board discussion/policy/recommendations
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2.a. Consider approval of Procurement method. (ACTION ITEM)
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2.b. Superintendent's Recommendation for the Construction Manager Review Committee. (ACTION ITEM)
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2.c. Consider approval of Construction Managers at Risk Evaluation Criteria. (ACTION ITEM)
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2.d. Consider Approval of CMR RFQ and timeline. (ACTION ITEM)
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2.e. Consider approval of Architect Contract with Huckabee and Associates. (ACTION ITEM)
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3. Financial Matters
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3.a. 2017-2018 Budget Workshop
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4. Discussion on contracting legal council for the district.
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5. Personnel Matters (ACTION ITEM)
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6. Closed Session
Description:
The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act: Texas Government Code Section: 551.074 and 551.072
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7. Adjournment
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