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Meeting Agenda
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1. Roll Call, Establish a Quorum, Call to Order
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2. Opening Prayer
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3. Read and Approve Minutes of August 28, 2012
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5. Open Forum
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6. Superintendent's Report and Action Items
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6.G. Discuss and Approve Contract with Agnew Associates for Required Engineering Service for the Trane Project
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6.I. Discuss and Approve Contract (TCPN) with Trane for Major Renovations and Work
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11. New Business
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11.L. Personnel
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11.L.13. Resignations -
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11.L.14. Hire & Sign Contracts -
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11.L.15. Evaluations -
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16. Executive Session
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16.Q. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
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16.R. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meetings Act.
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19. Adjourn
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | September 27, 2012 at 12:00 PM - Special Meeting | |
| Subject: |
1. Roll Call, Establish a Quorum, Call to Order
|
|
| Subject: |
2. Opening Prayer
|
|
| Subject: |
3. Read and Approve Minutes of August 28, 2012
|
|
| Subject: |
5. Open Forum
|
|
| Subject: |
6. Superintendent's Report and Action Items
|
|
| Subject: |
6.G. Discuss and Approve Contract with Agnew Associates for Required Engineering Service for the Trane Project
|
|
| Subject: |
6.I. Discuss and Approve Contract (TCPN) with Trane for Major Renovations and Work
|
|
| Subject: |
11. New Business
|
|
| Subject: |
11.L. Personnel
|
|
| Subject: |
11.L.13. Resignations -
|
|
| Subject: |
11.L.14. Hire & Sign Contracts -
|
|
| Subject: |
11.L.15. Evaluations -
|
|
| Subject: |
16. Executive Session
|
|
| Subject: |
16.Q. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
|
|
| Subject: |
16.R. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meetings Act.
|
|
| Subject: |
19. Adjourn
|
|