September 26, 2023 at 6:00 PM - Special Meeting

1. Call the meeting to order and establish a quorum. 

2. Public Comments: public comment shall be limited to items on the agenda posted with notice of the meeting.  Local Policy BED.

3. Interview candidates for Construction Manger at Risk.

3.A. Swinerton 

3.B. Weaver and Jacobs

4. Consider / Approve a Construction Manger at Risk.
Suggested Action: Select firm to enter into negotiations with and grant administration the power to act.

5. Executive Session:
As determined by the Board of Trustees, there may be an executive session pursuant to the Texas Open meetings Act (Texas Gov’t Code 551.00) to discuss items relating to personnel (Texas Gov’t Code 551.074), student discipline (Texas Gov’t Code 551.082(1), attorney consultation (Texas Gov’t Code 551.071) and/or the purchase, exchange, lease or value of real property (Texas Gov’t Code 551.072). Any action will be taken in a public session.
An Executive Session - may occur at any time during the meeting as permitted under the Open Meetings Act. The list of topics below are some, but not an exhaustive list, of items that would be considered in an executive session.
*Personnel - hiring of contractual personnel, resignations, contract terminations/non-renewals, issues, etc.
*Superintendent's appraisal, goals, directives, contract, compensation, etc.

6. ADJOURNMENT: