Archived Meeting Minutes

 

May 13, 2003

 

1.   Call to Order and Establish Quorum

2.   Pledge of Allegiance

3.   Adjourn to Closed or Executive Session in accordance with:

    551.071 Texas Government Code

•  Discussion with attorney regarding pending or

threatened litigation

•  Consultation with legal counsel regarding legal matters

affecting consideration of action agenda items

    551.074 Texas Government Code

•  Discuss employee discipline, duties, resignations,

reassignments, and new hires-THE BOARD

DID NOT ADJOURN TO CLOSED SESSION.

4.   Public Comment-NONE

5.   Consider Various Issues Concerning RFP #725 (Turf for

San Angelo Stadium), including, possible award

or rejection of contract with Safe Play International,

Inc., possible authorization for further negotiations, and rejection of all bids-THE BID FOR TURF FROM SAFEPLAY WAS FOR $525,000. OF THAT AMOUNT, THE DISTRICT WILL CONTRIBUTE $300,000.

$100,000 IS EXPECTED FROM THE SALE OF LAND

TO THE CITY, WITH THE ADDITIONAL FUNDS BEING CONTRIBUTED BY VARIOUS SOURCES.

SK ENGINEERING WILL OVERSEE THE PROJECT

LOCALLY AT NO CHARGE TO THE DISTRICT.

THE TURF WILL HAVE A 10-YEAR GUARANTEE.

THE BOARD HAS APPROVED MOVING FORWARD

WITH A CONTRACT, WHICH MR. VAN HOOZER

SAID SHOULD BE READY FOR THE MAY 20 MEETING.

6.   Consider Action Resulting From Consultation With Attorney--NONE

7.   Announcements

May 15, 2003 (Thursday) - 3:30 p.m. -Finance Committee

Meeting

May 20, 2003 (Tuesday) - 5:30 p.m. -- SAISD Board Room

Regular School Board of Trustees Meeting

8.   Adjournment

      

 

Prepared by Jamie Highsmith , Public Information Officer