October 24, 2022 at 7:00 AM - Special Meeting
Minutes |
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A. Call to Order and Establish Quorum
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B. Invocation
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C. Pledge of Allegiance
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D. Public Forum-Any Registered Individual(s) Wishing to Address the Board
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D.1. Agenda related comments to come before the board
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E. Presentation by Verkada Related to District Wide Security Devices Possible Sale/Purchase
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F. Closed Session
The closed session deliberations will be held pursuant to the exceptions to the Texas Open Meetings Act as set forth in Chapter 551 of the Texas Government Code. |
F.1. Deliberation regarding district wide security device plan and possible deployment. Tex. Gov't Code, Section 551.076
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F.2. Consultation with legal counsel regarding post amendment request in Application No. 1465 BT Solar Files LLC. Tex. Gov't Code, Section 551.071, 551.087 and 551.129.
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G. Open Session: Action Items
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G.1. Possible Action on the Selection of a Vendor for the Purchase of District Wide Security Devices
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G.2. Possible Action on Post Amendment Request in Application No. 1465 BT Solar Files LLC
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G.3. Possible Action on Fund Balance Budget Amendment
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H. Adjournment
Executive Session: The Board may retire to executive session any time between the meeting's opening and adjournment for purposes of deliberating business authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. Action, if any , will be taken in open session. |