Monday, April 1, 2024 12:00 PM - Special Called Meeting
Minutes | |
---|---|
I. Call to Order
Discussion:
Meeting called to order at 12:06 p.m.
|
|
I.1. Announcement by the Presiding Officer of Board whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the and manner required by law.
|
|
II. Invocation
Pledge of Allegiance to the Flags of the United States of America and the State of Texas.
Discussion:
Invocation - No invocation was declared.
Pledge of Allegiance - No pledge of allegiance was stated. |
|
III. Citizen Comments
Discussion:
NONE
|
|
IV. Business Item
|
|
IV.1. Consideration and approval for purchase of kitchen equipment-various campuses (purchase over $50,000) and cafeteria tables (various campuses)
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Corrections are made in the agenda description.
The district administration changed its award bid from Pasco Inc., Plano, Texas, in the amount of $228,555.55 to Mission Restaurant Supply, Austin, Texas, in the amount of $187,065.50. The total price changed from $257,741.15 to $216,251.10. |
|
IV.2. Consideration and approval to purchase Food Serving Lines-South Elementary (purchase over $50,000)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
V. Upcoming Meetings
|
|
VI. CLOSED SESSION - Trustees will meet in closed session as permitted by the Texas Government Code Section 551.001 et.seq.
A. Deliberation on the appointment, employment, compensation, evaluation, assignment, duties, discipline, or dismissal of employees pursuant to Texas Government code 551.074. B. Deliberation and Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071. |
|
VII. OPEN SESSION
Discussion:
Meeting adjourned at 12:19 p.m.
|