Board of Trustees — Culberson County-Allamoore ISD

  • 15 documents

↗ View original on Culberson County-Allamoore ISD city site

Documents (15)

November 5, 2019 at 6:00 PM - CCAISD Special Board Meeting Meeting Type: Special Administration Building Board Room 200

November 5, 2019 at 6:00 PM - CCAISD Special Board Meeting Meeting Type: Special Administration Building Board Room 200

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

I. Call to Order and Establish Quorum

I. Call to Order and Establish Quorum

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

II. Pledge of Allegiance and Invocation

II. Pledge of Allegiance and Invocation

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

III. Board Vision/Mission/Values/Goals

III. Board Vision/Mission/Values/Goals

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

IV. Action Items - Discussion and Possible Action:

IV. Action Items - Discussion and Possible Action:

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

IV.A. Approve Authority for Superintendent to enter an Agreement with 1GPA Cooperative Procurement Membership Agreement

IV.A. Approve Authority for Superintendent to enter an Agreement with 1GPA Cooperative Procurement Membership Agreement

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

IV.B. Approve Authority for Superintendent to enter a contract with Design Engineers for Hellas Synthetic Softball Field Project

IV.B. Approve Authority for Superintendent to enter a contract with Design Engineers for Hellas Synthetic Softball Field Project

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

IV.C. Approve Authority for Superintendent to enter a contract with Hellas Synthetic Softball Field Project for the Design Phase

IV.C. Approve Authority for Superintendent to enter a contract with Hellas Synthetic Softball Field Project for the Design Phase

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

IV.D. Approve Authority for Superintendent to enter a contract with Hellas for the Synthetic Softball Field Project for the Geotechnical Investigation using Intertek PSI

IV.D. Approve Authority for Superintendent to enter a contract with Hellas for the Synthetic Softball Field Project for the Geotechnical Investigation using Intertek PSI

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

V. Adjourn to Closed Session

V. Adjourn to Closed Session

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

V.A. Matters Concerning Personnel

V.A. Matters Concerning Personnel

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

V.B. Consultation with Attorney (as necessary)

V.B. Consultation with Attorney (as necessary)

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

VI. Reconvene in Open Session - Approval/Discuss/and Take Appropriate Action on Closed Session Items

VI. Reconvene in Open Session - Approval/Discuss/and Take Appropriate Action on Closed Session Items

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

VII. Adjournment

VII. Adjournment

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.