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Meeting Agenda
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1. Call to Order
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1.A. Announcement by the chairman whether a quorum is present, that the meeting has been duly called, and that notice of the meeting has been posted in the time and manner required by law.
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1.B. Invocation
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1.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
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2. Consider and Take Possible Action Concerning the Approval of Phase 1 of the Texas Cool Schools Grant
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3. Consider and Take Possible Action Concerning the Approval to select Schneider Electric as the performance contractor for the HVAC grant project, and authorization for the Superintendent to execute a contract with Schneider Electric to implement the grant improvements.
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4. Consider and Take Possible Action to Advertise for a Request for Proposal for Food Service Management Company.
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5. Consider and Take Possible Action on Budget Amendment for the Purchases of Equipment and Flooring for the Food Service Operation.
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6. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 7, 2012 at 6:00 PM - Special Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Announcement by the chairman whether a quorum is present, that the meeting has been duly called, and that notice of the meeting has been posted in the time and manner required by law.
|
|
| Subject: |
1.B. Invocation
|
|
| Subject: |
1.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
|
|
| Subject: |
2. Consider and Take Possible Action Concerning the Approval of Phase 1 of the Texas Cool Schools Grant
|
|
| Subject: |
3. Consider and Take Possible Action Concerning the Approval to select Schneider Electric as the performance contractor for the HVAC grant project, and authorization for the Superintendent to execute a contract with Schneider Electric to implement the grant improvements.
|
|
| Subject: |
4. Consider and Take Possible Action to Advertise for a Request for Proposal for Food Service Management Company.
|
|
| Subject: |
5. Consider and Take Possible Action on Budget Amendment for the Purchases of Equipment and Flooring for the Food Service Operation.
|
|
| Subject: |
6. Adjournment
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