November 2, 2015 at 6:00 PM - Special Meeting
Agenda |
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I. Call to Order
Presenter:
Jay Stringer, President
Time:
6:00 P.M.
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II. Determine a Quorum
Presenter:
Jay Stringer, President
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III. Administrative Report Items
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III.A. Discussion of Elementary # 5 Site
Presenter:
Dr. Derek Citty, Superintendent
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IV. Action Items
Presenter:
Jay Stringer, President
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IV.A. Consider Approval of Final Design and Exterior Elevation for Coder Elementary School Controlled Entry Addition and Renovation Project
Presenter:
Earl Husfeld, CFO & Leesa Vardeman, VLK Architects
Attachments:
(
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IV.B. Consider Nomination for Region XI Board of Directors
Presenter:
Jay Stringer, President
Attachments:
(
)
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IV.C. Consider Nominations for Parker County Appraisal District
Presenter:
Derek Citty, Superintendent
Attachments:
(
)
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V. Executive Session
Presenter:
Jay Stringer, President
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V.A. Real Property - Texas Government Code Section 551.072, To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have detrimental effect on the Board's position in negotiations with a third person.
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V.A.1. Procurement of Property for Elementary #5
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VI. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session
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VI.A. Real Property - Texas Government Code Section 551.072, To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have detrimental effect on the Board's position in negotiations with a third person.
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VI.A.1. Procurement of Property for Elementary #5
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VII. Trustee Comments/Acknowledgments
Presenter:
Jay Stringer, President
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VIII. Adjourn
Presenter:
Jay Stringer, President
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