November 29, 2023 at 11:30 AM - Facilities Committee Meeting

I. Call to Order

II. Energy Update

II.A. TASB

III. Facility Rentals

IV. Facilities Update

IV.A. Lead Water Testing

IV.B. MHS Proposal

IV.C. Pest Management

IV.D. Schneider Electric

V. Construction Projects Update

V.A. CO Vestibule

V.B. Barn

VI. Board Agenda Items

VI.A. Construction Purchases and Approvals

VII. Executive Closed Session

VII.A. Consultation with attorney regarding pending or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071

VII.B. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Texas Government Code 551.072

VII.C. Deliberation of appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074

VIII. Reconvene from Executive Closed Session

VIII.A. Action Relevant to Items Covered During Closed Session

IX. Adjournment