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Meeting Agenda
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Call to Order and Establish Quorum
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Invocation
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PLEDGE OF ALLEGIANCE
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United States Flag Pledge: I Pledge Allegiance to the flag of the United States of America and to the Republic for which it stands, one Nation under God, indivisible, with liberty and justice for all.
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Texas Flag Pledge: Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.
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REGULAR AGENDA:
Board of Trustees To: |
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1. Discuss and Consider Selecting Schneider Electric to Perform a Schneider Electric Energy Services Contract, Procured via TIPS Contract #220104
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EXECUTIVE/CLOSED SESSION
The Board of Trustees will conduct an Executive/Closed Session pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. All final votes, actions, or decisions will be taken in Open Session. A. 551.071 - Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter B. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee; 1. Consideration of Assignment, Duties and Responsibilities of Professional Personnel 2. Resignations 3. Employment 4. RECONVENE Open Session and take any action necessary on items deliberated in closed session |
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OPEN SESSION
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Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 19, 2024 at 4:00 PM - Special Called | |
| Subject: |
Call to Order and Establish Quorum
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| Subject: |
Invocation
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| Subject: |
PLEDGE OF ALLEGIANCE
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| Subject: |
United States Flag Pledge: I Pledge Allegiance to the flag of the United States of America and to the Republic for which it stands, one Nation under God, indivisible, with liberty and justice for all.
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| Subject: |
Texas Flag Pledge: Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.
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| Subject: |
REGULAR AGENDA:
Board of Trustees To: |
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| Subject: |
1. Discuss and Consider Selecting Schneider Electric to Perform a Schneider Electric Energy Services Contract, Procured via TIPS Contract #220104
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|
| Subject: |
EXECUTIVE/CLOSED SESSION
The Board of Trustees will conduct an Executive/Closed Session pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. All final votes, actions, or decisions will be taken in Open Session. A. 551.071 - Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter B. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee; 1. Consideration of Assignment, Duties and Responsibilities of Professional Personnel 2. Resignations 3. Employment 4. RECONVENE Open Session and take any action necessary on items deliberated in closed session |
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| Subject: |
OPEN SESSION
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| Subject: |
Adjourn
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