May 15, 2014 at 6:00 PM - Special
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Call meeting to order, roll call and establish quorum.
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Pledge of allegiance
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Presentations by Firms Responding to RFP 14-0402 Professional Auditing Services.
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Discussion and possible action regarding the selection of the Professional Auditing Services as per RFP #14-0402.
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Facilities Construction Program Management Services Update
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Energy Savings and Conservation Projects analysis update.
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Discussion and possible action to approve the Schematic Design of the Carrizo Springs Jr. High.
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Discussion and possible action to approve Claycomb re-design fees for the Carrizo Springs Jr. High.
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Discussion and possible action to approve the restroom project at Carrizo Springs Intermediate School.
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Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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551.074 - Personnel Matters: discussion and recommendation of personnel vacancies, reassignments, employment, transfer, resignations and terminations.
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551.071 – Consultation with Attorney: Discussion regarding the selection of the Professional Auditing Services as per RFP #14-0402.
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Possible action in open session for executive session items.
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Adjournment.
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