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February 6, 2020 at 5:30 PM - Special Meeting - 2020 Bond

Agenda
A. CALL TO ORDER: Establish a quorum
B. PUBLIC FORUM
Description:  It is the policy of the Board that, if members of the public wish to address the Board in Public Forum, they must complete and submit the Request to Address the Board of Trustees form (green sheet). This form may be obtained and at the entrance to the Board room and must be submitted to Tim Savoy, Chief Information Officer at the entrance prior to reconvening in open session. Public participation in Board meetings is limited to the Public Forum portion of the meeting agenda, as is provided in Board policy.
Please be aware that the audio of Public Forum is recorded as part of the recording of the entire meeting and is published on the District's website without alteration. A person who chooses to speak in Public Forum is consenting to the online publication of their comments.
C. CONSENT AGENDA ITEMS
Presenter:  Tim Savoy
Description:  Per Board Policy BE all items listed as consent items are considered to be routine by the Board and shall be enacted with one motion. There shall be no separate discussion unless a Board member so requests, in which event the item shall be removed as a consent item and considered as an individual item on the regular agenda.  
Attachments:
C.1. Resolution to Adopt Election Equipment for Hays County 
C.2. Resolution to Adopt Election Equipment for Travis County 
C.3. Resolution to Adopt Election Equipment for Caldwell County 
C.4. Election Services Contract with Caldwell County
D. ACTION ITEMS
D.1. Consider and possibly take action to adopt an order calling school building bond election
Presenter:  Tim Savoy
E. ADJOURN
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