April 12, 2018 at 6:30 PM - Special Meeting
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1. 6:30 PM CALL TO ORDER / ESTABLISH QUORUM
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1.A. INVOCATION
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1.B. PLEDGE OF ALLEGINACE
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1.C. RECEIVING OF GUEST
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2. PUBLIC COMMENTS
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2.A. RECEIVE INPUT
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3. GENERAL INFORMATION
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3.A. IMPACT STATEMENTS
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3.B. COMMITTE TO DISCUSS DESIGN BUILD AND CONSTRUCTION MANAGER AT RISK HIRING
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4. ACTION ITEMS
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4.A. AUTHORIZE SUPERINTENDENT TO NEGOTIATE A CONTRACT FOR CONSTRUCTION MANAGER AT RISK SERVICES
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4.B. AUTHORIZE SUPERINTENDENT TO NEGOTIATE A CONTRACT FOR DESIGN BUILD SERVICES
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4.C. HIRING OF STUDENT DISCIPLINARY PRINCIPAL
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4.D. AUTHORIZE BUSINESS MANAGER TO SET UP NEW CREDIT CARD FOR MEDINA ISD
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5. CONSENT AGENDA - ACTION ITEM(S)
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5.A. MINUTES OF PREVIOUS MEETING(S)
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6. SUPERINTENDENT REPORT
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6.A. END OF SCHOOL STAFF APPRECIATION LUNCH
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7. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074
Closed Session |
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7.A. PERSONNEL UPDATE
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8. PUBLIC COMMENTS
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9. ADJOURN
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