July 31, 2014 at 7:30 AM - Special

Agenda
CALL TO ORDER:
ESTABLISHMENT OF QUORUM:
INVOCATION AND PLEDGES:
WELCOME:
PUBLIC COMMENT:
ACTION ITEMS:
Consider ratification of action taken at July 21, 2014, Board meeting authorizing the Superintendent to execute contracts to purchase up to $1,200,000 in technology hardware through either the Texas Department of Information Resources or a BuyBoard authorized vendor for the purpose of upgrading portions of the District's current technology infrastructure.
Consider ratification of action taken at July 21, 2014, Board meeting authorizing the Superintendent to execute documents necessary to enter into a lease purchase agreement with Key Government Finance, Inc., to finance the purchase of up to $1,200,000 in technology hardware.
CLOSED SESSION: Closed session to discuss personnel TX.GOVT. CODE SECTION 551.074  and discuss purchase, exchange, lease, or value or real property,TX GOVT. CODE SECTION 551.072
PERSONNEL:
Reassignments
Resignations
Recommendations for New Employees
Leave of Absences
ADJOURNMENT:
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