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
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
May 15, 2003 (Thursday) - 3:30 p.m. -Finance Committee
May 20, 2003 (Tuesday) - 5:30 p.m. -- SAISD Board Room
Regular School Board of Trustees Meeting
Prepared by Jamie Highsmith , Public Information Officer