April 13, 2015 at 6:00 PM - Called Meeting
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Call to order at 6:00 PM with announcement by the chair as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted for the time and manner required by law
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Information
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2014 Bond Program Update
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Fiscal Year 2015-16 Budget and Legislative Update
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Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551 under the following sections: 551.071 - For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law; section 551.072 - consider purchase, exchange, lease, or value of real property, section 551.074 - personnel matters, section 551.076 - security matters, section 551.082 - student discipline matter or complaint, or section 551.0821 - personally identifiable information about public school student
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551.071 - For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law
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Reconvene in Open Session
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Consider Action on Closed Session Items
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Review
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Review proposed professional service contracts related to 2007 and 2014 Bond Projects
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Review proposed Guaranteed Maximum Price (GMP) for ES 47
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Review proposed construction materials testing service agreement for materials used in the construction of ES 47
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Review proposed Memorandum of Understanding (MOU) regarding Project SEARCH and UnitedHealth Care (UHC)
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Review proposed purchases exceeding $50,000, specifically for:
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KickStart Kids martial arts programs
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Internet Protocol (IP) Security Cameras, Video Management Software, and related items
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Cisco Network infrastructure equipment and professional services
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Strategic Educational Technology Consultant
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Elevator Services
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Library furniture and cabinetry for ES 46
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School Furniture
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Water Treatment Services
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Grounds maintenance supplies and related items
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Review donations exceeding $10,000
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Review minutes from previous meetings
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March 23, 2015 Called Meeting
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March 30, 2015 Regular Board Meeting
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Audience response to Agenda Review Items posted for this meeting
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Adjournment
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