Board of Trustees — Cumby Collegiate ISD

  • 25 documents
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↗ View original on Cumby Collegiate ISD city site

Documents (25)

May 22, 2021 at 8:00 AM - Special Meeting Meeting Type: Regular Cumby ISD Library 303 Sayle St Cumby, Texas 75433 [ map

May 22, 2021 at 8:00 AM - Special Meeting Meeting Type: Regular Cumby ISD Library 303 Sayle St Cumby, Texas 75433 [ map

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1) Call Meeting to Order, Establish a Quorum:

1) Call Meeting to Order, Establish a Quorum:

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2) Invocation

2) Invocation

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3) Pledge of Allegiance

3) Pledge of Allegiance

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4) Public Comments/Open Forum: BED(LOCAL)

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4) Public Comments/Open Forum: BED(LOCAL)

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5) Executive Session:  Executive Session will be held for the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code, Section (551.071), (551,072), (551.074), (551.087).

5) Executive Session: Executive Session will be held for the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code,

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6) Board to reconvene into open session.

6) Board to reconvene into open session.

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7) CEN Presentation over P20 with Dr. Coultier.

7) CEN Presentation over P20 with Dr. Coultier.

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8) Discussion Items:

8) Discussion Items:

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8)a. Construction Delivery Methods with Rick Lambert

8)a. Construction Delivery Methods with Rick Lambert

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9) Action Items:  The board will consider, discuss and take appropriate action regarding the following items:

9) Action Items: The board will consider, discuss and take appropriate action regarding the following items:

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9)a. Consider the approval and adoption of a resolution declaring the official intent of the District to reimburse costs, in accordance with § 1.150-2 of the Treasury Regulations, incurred in connection with the District's planned capital projects from the proceeds of the tax-exempt bonds which will finance said projects.

9)a. Consider the approval and adoption of a resolution declaring the official intent of the District to reimburse costs, in accordance with § 1.150-2 of the Treasury Regulations, incurred in connecti

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9)b. Deliberation and possible action to select a delivery method for the Cumby ISD Track Project.

9)b. Deliberation and possible action to select a delivery method for the Cumby ISD Track Project.

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9)c. Deliberation and possible action to select a TIPS vendor (the "Vendor") to complete the Track Project.

9)c. Deliberation and possible action to select a TIPS vendor (the "Vendor") to complete the Track Project.

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9)d. Deliberation and possible action to adopt a prevailing wage rate for the Cumby ISD Track Project.

9)d. Deliberation and possible action to adopt a prevailing wage rate for the Cumby ISD Track Project.

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9)e. Deliberation and possible action to delegate authority to the Superintendent of Schools to negotiate the necessary construction contracts incident to the Cumby ISD Track Project.

9)e. Deliberation and possible action to delegate authority to the Superintendent of Schools to negotiate the necessary construction contracts incident to the Cumby ISD Track Project.

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9)f. Deliberation and possible action to select a delivery method for the Cumby ISD Bond Projects.

9)f. Deliberation and possible action to select a delivery method for the Cumby ISD Bond Projects.

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9)g. Deliberation and possible action to approve the issuance of a Request for Proposals (RFP) to select a Construction Manager-at-Risk for the Cumby ISD Bond Projects.

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9)g. Deliberation and possible action to approve the issuance of a Request for Proposals (RFP) to select a Construction Manager-at-Risk for the Cumby ISD Bond Projects.

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9)h. Deliberation and possible action to adopt a prevailing wage rate for the Cumby ISD Bond Projects.

9)h. Deliberation and possible action to adopt a prevailing wage rate for the Cumby ISD Bond Projects.

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9)i. Deliberation and possible action to delegate authority to the Superintendent of Schools to negotiate the necessary construction contracts incident to the Cumby ISD Bond Projects.

9)i. Deliberation and possible action to delegate authority to the Superintendent of Schools to negotiate the necessary construction contracts incident to the Cumby ISD Bond Projects.

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9)j. Deliberation and possible action to approve the GLS proposal to survey 25 acre site for Bond Projects and Track Project.

9)j. Deliberation and possible action to approve the GLS proposal to survey 25 acre site for Bond Projects and Track Project.

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9)k. Consider lifting mask mandate beginning June 1, 2021.

9)k. Consider lifting mask mandate beginning June 1, 2021.

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10) Future agenda items.

10) Future agenda items.

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11) Adjourn

11) Adjourn

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