Board of Trustees — Culberson County-Allamoore ISD
- 15 documents
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
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I. Call to Order and Establish Quorum ¶
I. Call to Order and Establish Quorum
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II. Pledge of Allegiance and Invocation ¶
II. Pledge of Allegiance and Invocation
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III. Board Vision/Mission/Values/Goals ¶
III. Board Vision/Mission/Values/Goals
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IV. Action Items - Discussion and Possible Action: ¶
IV. Action Items - Discussion and Possible Action:
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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
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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
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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
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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
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V. Adjourn to Closed Session ¶
V. Adjourn to Closed Session
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V.A. Matters Concerning Personnel ¶
V.A. Matters Concerning Personnel
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V.B. Consultation with Attorney (as necessary) ¶
V.B. Consultation with Attorney (as necessary)
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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
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VII. Adjournment ¶
VII. Adjournment
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