2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
EXECUTIVE SESSION A. Real Property 1. To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person. (Tex. Gov't Code 551.072). B. Personnel 1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee. (Tex. Gov't Code 551.074). C. Consultation with Attorney Regarding Northwest Independent School District, et al v. Carroll Independent School District Boundary Dispute Lawsuit 1. To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Tex. Gov't Code 551.071). D. Consultation with Attorney Regarding Legal Issues Concerning Procurement of Construction Services 1. To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Tex. Gov't Code 551.071).
CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
PUBLIC COMMENTS
PRESIDENT'S REPORT A. Committee Reports B. Bond 2017 Advisory Committee Appointments C. Revision to Schedule of Dates for 2017-2018 Regular Board Meetings
SUPERINTENDENT'S REPORT A. July 4, 2017 Independence Day Holiday B. "Inside Carroll" Magazine Update C. Curriculum Coordinator for Assessment and Accountability
FINANCIAL SERVICES A. Bond Sale Method
ADMINISTRATIVE SERVICES A. Reconsideration and Possible Action to Rescind Prior Board Action Taken on June 5, 2017, Approving Jackson Construction for Construction Manager-At-Risk for Miscellaneous Additions and Renovation Projects 2017 B. Reconsideration and Possible Approval of Repackaging the Miscellaneous Additions and Renovation Projects 2017 Into One or More Separate Projects C. Consideration and Possible Action to Select the Construction Delivery Method for Each Project Which Provides the Best Value to the District and Authorize the Superintendent (or his designee) to Issue, Receive and Evaluate the Appropriate Competitive Solicitations and Bring the Recommended Ranking Back to the Board for Approval, when Necessary D. Reconsideration and Possible Action to Rescind Prior Board Action Taken on May 15, 2017 Selecting Construction Manager-At-Risk (“CMAR”) as the Delivery Method Offering the Best Value to the District in Connection with the Miscellaneous Additions and Renovation Projects 2017 E. Reconsideration and Possible Action to Accept or Reject the Ranking Recommendation of the Selection Committee for CMAR Proposals for the Miscellaneous Additions and Renovation Projects 2017 Presented at the June 5, 2017 Meeting, Recommending Reeder General Contractors, Inc. F. Consideration, Reevaluation and Ranking, By the Board Members, of the Four CMAR proposals for the Miscellaneous Additions and Renovation Projects 2017 Which Were Timely Submitted to the District, Based Solely on the Criteria and Relative Weights Published in the District’s Request for Proposals; Delegation of Authority to Negotiate a Contract for CMAR Services in Accordance with the Procedures in Tex. Gov’t Code Section 2269.254. G. Consider Issuing an RFQ for Architectural Services Related to Projects in the Bond 2017 Program H. Consider for Approval the Conversion of Existing Carroll ISD Facilities Into a BIM Model Using Revit 2017 by NATEX
CONSENT AGENDA A. Minutes - June 5, 2017 Regular Board Meeting B. Investment Report C. Consider for Approval Request to Sell or Dispose of Instructional Materials D. Donation - Johnson Elementary School PTO E. Donation - Durham Intermediate School PTO F. Donation - CSHS Theatre Boosters Club
2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
EXECUTIVE SESSION A. Real Property 1. To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person. (Tex. Gov't Code 551.072). B. Personnel 1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee. (Tex. Gov't Code 551.074). C. Consultation with Attorney Regarding Northwest Independent School District, et al v. Carroll Independent School District Boundary Dispute Lawsuit 1. To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Tex. Gov't Code 551.071). D. Consultation with Attorney Regarding Legal Issues Concerning Procurement of Construction Services 1. To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Tex. Gov't Code 551.071).
CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
PUBLIC COMMENTS
PRESIDENT'S REPORT A. Committee Reports B. Bond 2017 Advisory Committee Appointments C. Revision to Schedule of Dates for 2017-2018 Regular Board Meetings
SUPERINTENDENT'S REPORT A. July 4, 2017 Independence Day Holiday B. "Inside Carroll" Magazine Update C. Curriculum Coordinator for Assessment and Accountability
FINANCIAL SERVICES A. Bond Sale Method
ADMINISTRATIVE SERVICES A. Reconsideration and Possible Action to Rescind Prior Board Action Taken on June 5, 2017, Approving Jackson Construction for Construction Manager-At-Risk for Miscellaneous Additions and Renovation Projects 2017 B. Reconsideration and Possible Approval of Repackaging the Miscellaneous Additions and Renovation Projects 2017 Into One or More Separate Projects C. Consideration and Possible Action to Select the Construction Delivery Method for Each Project Which Provides the Best Value to the District and Authorize the Superintendent (or his designee) to Issue, Receive and Evaluate the Appropriate Competitive Solicitations and Bring the Recommended Ranking Back to the Board for Approval, when Necessary D. Reconsideration and Possible Action to Rescind Prior Board Action Taken on May 15, 2017 Selecting Construction Manager-At-Risk (“CMAR”) as the Delivery Method Offering the Best Value to the District in Connection with the Miscellaneous Additions and Renovation Projects 2017 E. Reconsideration and Possible Action to Accept or Reject the Ranking Recommendation of the Selection Committee for CMAR Proposals for the Miscellaneous Additions and Renovation Projects 2017 Presented at the June 5, 2017 Meeting, Recommending Reeder General Contractors, Inc. F. Consideration, Reevaluation and Ranking, By the Board Members, of the Four CMAR proposals for the Miscellaneous Additions and Renovation Projects 2017 Which Were Timely Submitted to the District, Based Solely on the Criteria and Relative Weights Published in the District’s Request for Proposals; Delegation of Authority to Negotiate a Contract for CMAR Services in Accordance with the Procedures in Tex. Gov’t Code Section 2269.254. G. Consider Issuing an RFQ for Architectural Services Related to Projects in the Bond 2017 Program H. Consider for Approval the Conversion of Existing Carroll ISD Facilities Into a BIM Model Using Revit 2017 by NATEX
CONSENT AGENDA A. Minutes - June 5, 2017 Regular Board Meeting B. Investment Report C. Consider for Approval Request to Sell or Dispose of Instructional Materials D. Donation - Johnson Elementary School PTO E. Donation - Durham Intermediate School PTO F. Donation - CSHS Theatre Boosters Club