March 5, 2012 at 6:30 PM - Special Meeting Meeting Type: Special March 2, 2012 Administration Building 560 N Monroe St P ¶

March 5, 2012 at 6:30 PM - Special Meeting Meeting Type: Special March 2, 2012 Administration Building 560 N Monroe St P

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2 attached documents — see the Documents section above.

I. Call to Order ¶

I. Call to Order

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1 attached document — see the Documents section above.

II. Business Items ¶

II. Business Items

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II.A. Consider Proposal from Automated Logic for HVAC Control System ¶

II.A. Consider Proposal from Automated Logic for HVAC Control System

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II.B. Review Facilities Improvement Recommendations ¶

II.B. Review Facilities Improvement Recommendations

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II.C. Consider Facility Improvement Professional Services and Delivery Methods ¶

II.C. Consider Facility Improvement Professional Services and Delivery Methods

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II.C.1. Consider Employing Program Manager ¶

II.C.1. Consider Employing Program Manager

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II.C.2. Consider Architect(s) for Facility Projects ¶

II.C.2. Consider Architect(s) for Facility Projects

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II.C.3. Consider Construction Delivery Methods ¶

II.C.3. Consider Construction Delivery Methods

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II.D. Consider Possible Cancellation of May School Board Election ¶

II.D. Consider Possible Cancellation of May School Board Election

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II.E. Discuss Confidential Student Information--Discipline Incident (Closed Session as provided Under Texas Government Code Section 551.0821) ¶

II.E. Discuss Confidential Student Information--Discipline Incident (Closed Session as provided Under Texas Government Code Section 551.0821)

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Board of Trustees — La Grange ISD

Documents (12)

March 5, 2012 at 6:30 PM - Special Meeting Meeting Type: Special March 2, 2012 Administration Building 560 N Monroe St P ¶

I. Call to Order ¶

II. Business Items ¶

II.A. Consider Proposal from Automated Logic for HVAC Control System ¶

II.B. Review Facilities Improvement Recommendations ¶

II.C. Consider Facility Improvement Professional Services and Delivery Methods ¶

II.C.1. Consider Employing Program Manager ¶

II.C.2. Consider Architect(s) for Facility Projects ¶

II.C.3. Consider Construction Delivery Methods ¶

II.D. Consider Possible Cancellation of May School Board Election ¶

II.E. Discuss Confidential Student Information--Discipline Incident (Closed Session as provided Under Texas Government Code Section 551.0821) ¶