May 11, 2020 at 6:00 PM - Special
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1. SPECIAL MEETING - Call to Order and Determination of Quorum
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2. PUBLIC FORUM
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2.A. For Posted Agenda Items
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3. BOARD DISCUSSION / ACTION ITEMS
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3.A. Consideration/Approval of Guaranteed Maximum Price (GMP) Amendment #1 to the construction contract for the Elementary #5 Project
Presenter:
Superintendent - Todd Washburn
Attachments:
()
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3.B. Consideration / Approval of the Guaranteed Maximum Price (GMP) Amendment to the construction contract for the Transportation Facility Improvements
Presenter:
Superintendent - Todd Washburn
Attachments:
()
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4. CLOSED SESSION
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4.A. Consultation with legal counsel regarding GMP #1 for Elementary School #5, GMP for Transportation Facility Improvements, Tex. Gov’t Code Section 551.071
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4.B. Discussion of hiring Asst. Superintendent for Learning & Innovation, Tex. Gov't Code 551.074
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4.C. Consideration of Matters Pertaining to Personnel, Legal, Student Discipline and/or Real Estate and consultation with legal counsel on such matters or agenda items. Tex. Gov't Code Sections 551.071, 551.072, 551.074, 551.082 and 551.0821
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5. OPEN SESSION
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5.A. Consideration / Approval of hiring Asst. Superintendent of Learning and Innovation
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5.B. Possible Action on Matters Discussed in Closed Session
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