January 14, 2019 at 6:00 PM - Special
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1. Call to Order
Presenter:
Kevin Naumann, President
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2. Presentation/Discussion Items and Possible Action
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2.A. School Bus Purchase
Presenter:
Dr. Jeff Gasaway
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2.B. Approve Construction Delivery Methods for Bond 2018- Attachment A
Presenter:
Dr. Jeff Gasaway
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2.C. Approval of HVAC and LED Vendor and Authorize Superintendent to Negotiate Contract
Presenter:
Dr. Jeff Gasaway
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2.D. Safety Technology Vendor and Proposed Contract
Presenter:
Dr. Jeff Gasaway
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2.E. Resolution to Participate in Texas CLASS Investment Pool
Presenter:
Dr. Wes Cunningham
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2.F. Contract for Architectural Engineering Services from Huckabee Inc.
Presenter:
Dr. Chris Allen
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2.G. Approval of Most Qualified Provider of Geotechnical Services and Authorize Superintendent to Negotiate Contract
Presenter:
Dr. Chris Allen
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2.H. Update on Bond Sale
Presenter:
Dr. Chris Allen
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2.I. Quitclaim Deed to Release District Ownership of Access Easement
Presenter:
Dr. Chris Allen
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3. Executive Session
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3.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
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4. Reconvene from Executive Session
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5. Discussion and Possible Approval of Action Arising from Executive Session
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5.A. Possible Approval of Professional Personnel
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6. Adjourn
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