April 15, 2025 at 6:30 PM - Special Call Board Meeting
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1. Call meeting to order:
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1.A. Prayer
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1.B. Pledge of Allegiance
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2. Curriculum:
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2.A. Discussion and possible action to approve the 2025-2026 School District Calendar.
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3. Bond Projects:
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3.A. RE: Oilton Elementary
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3.A.i. Discussion and possible action authorizing the Superintendent to terminate Architect Agreement for Oilton Elementary School Project.
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3.B. Re: Program Manager Service
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3.B.i. Discussion and possible action to terminate the Construction Project manager for the 2023 Bond Projects of Oilton Elementary and the Softball/Baseball Field Projects.
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3.B.ii. Discussion and possible action to authorize the Superintendent, or his designee to issue Request for Proposal for a Construction Manager at Risk (CMaR) (One-step process) and establishing a process for evaluation for the 2023 Bond Projects.
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3.C. Consideration and approval of a Resolution to approve reallocation of Funds from the May 2023 Bond Election Related to Proposition B Athletic Training Facility.
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3.D. Discussion on Bond Fund Financial Summary
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4. Executive Session:
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4.A. Discussion and possible action to enter executive session.
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4.A.i. A.1. Pursuant to Texas Government Code 551.071 Consultation with legal counsel concerning legal issues related to bond projects.
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4.B. Discussion and possible action to exit session.
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5. Closing Business:
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5.A. Agenda Items: Members of the Board may submit requests or information to be considered at the next Regular Board Meeting.
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5.B. Adjourn
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