May 2, 2016 at 6:00 PM - Called Meeting

Call to Order at 6:00 pm

Announcement by the chair as to the presence of a quorum, that the meeting has been duly called, and notice of the meeting has been posted for the time and manner required by law

Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551 under the following sections: 551.071 - For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law; section 551.072 - consider purchase, exchange, lease, or value of real property, section 551.074 - personnel matters, section 551.076 - security matters, section 551.082 - student discipline matter or complaint, or section 551.0821 - personally identifiable information about public school student

551.071 - For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law

Reconvene in Open Session

Consider Action on Closed Session Items

Action

Deliberation and possible approval of HVAC equipment purchase and delegation of authority to the Superintendent to conduct competitive sealed proposal procurement for classroom enclosure project at Dulles Elementary School, and delegation of authority to the Superintendent to negotiate and execute a construction contract for the project

Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, section 551.074 - personnel matters

Evaluation and duties of public officers

Reconvene in open session

Consider Action on Closed Session Items

Adjournment