April 11, 2025 at 12:00 PM - Special Meeting
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1. Call To Order
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2. Prayer/Pledge
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3. Mission Statement
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4. Citizen Comments on Agenda Items
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5. Closed Meeting:
Description:
If, during the course of the meeting, the Board determines that a closed session is required, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Tex. Government Code, including, but not limited to:
551.071 Private consultation with the Board’s attorney 551.072 Discussing purchase, exchange, lease, or value of real property 551.073 Discussing negotiated contracts for prospective gifts or donations 551.074 Discussing personnel or to hear complaints against personnel 551.076 Considering the deployment, specific occasions for or implementation of security personnel or devices 551.082 Considering discipline of a public school child, or complaint or charge against personnel 551.083 Considering the standards, guidelines, terms, or conditions the Board will follow or will instruct its representatives to follow, in consultation with representatives of employee groups 551.084 Excluding witnesses from a hearing |
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6. Consideration to approve the amendment of Sections 5-8 of the March 11, 2025, action, related to the Finance Contract and Loan Agreement with First National Bank of Livingston for the purpose of financing an Energy Conservation Project.
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7. Consideration to approve the payments from available funds pursuant to the Energy Service Company (ESCO) Agreement with Schneider Electric Buildings American, Inc. for the Energy Conservation Project.
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8. Adjournment
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