July 30, 2015 at 6:00 PM - Special Meeting
Monday, July 27, 2015 at 5:00 P.M.
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1. Call to Order
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2. Moment of Silence
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3. Pledge of Allegiance/Texas Pledge
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4. Public to Speak
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5. Action Items:
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5.A. Consideration of and possible action to adopt the prevailing wage schedule (hourly rates only) to be used as the Prevailing Wage Schedule for all construction projects.
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5.B. Consideration of and possible action to approve the 3rd Party Pre Award Review Findings of Energy Savings Performance Contract (ESPC).
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5.C. Consideration of and possible action to select a licensed professional engineer to serve as the District's independent representative for the District's Energy Savings Performance Contract.
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6. Closed or executive meeting or session called in accordance with the following provisions set forth in the Texas Education Code:
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6.A. Section 551.074 -- Personnel
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6.A.1. Superintendent's recommendation of Principal for employment at Memorial Intermediate
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7. Board to reconvene in open meeting or session to consider and take action as necessary on items discussed in closed or executive session.
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8. Adjourn
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