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Meeting Agenda
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1. Routine
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1.1. Welcome, Pledge of Allegiance, and Invocation
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1.2. Call to Order
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2. Reports/Discussions
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2.1. Superintendent's Comments
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3. Action Items:
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3.1. Consider, and if Appropriate, Approve Selection of Most Highly Qualified Design-Build Firm Based on RFQ Responses
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3.2. Consider, and if Appropriate, Approve TASB/E3 Entegral Solutions as the Most Highly Qualified to Perform Energy Efficiency and Facility Improvements, and Authorize Superintendent to Negotiate and Execute Contracts Associated with Subsequent Project Development
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4. Executive Session
This closed session will be held in accordance with Section 551.001-551.084 of the Texas Government Code. (The Open Meetings Act) Should final vote be required with regard to any action, final decisions or vote will be taken in public open meeting. |
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4.1. Resignations
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4.2. Teacher Contracts
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5. Adjournment of Executive Session
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6. Reconvene in Special Session
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | September 25, 2017 at 6:00 PM - Special Meeting | |
| Subject: |
1. Routine
|
|
| Subject: |
1.1. Welcome, Pledge of Allegiance, and Invocation
|
|
| Subject: |
1.2. Call to Order
|
|
| Subject: |
2. Reports/Discussions
|
|
| Subject: |
2.1. Superintendent's Comments
|
|
| Subject: |
3. Action Items:
|
|
| Subject: |
3.1. Consider, and if Appropriate, Approve Selection of Most Highly Qualified Design-Build Firm Based on RFQ Responses
|
|
| Subject: |
3.2. Consider, and if Appropriate, Approve TASB/E3 Entegral Solutions as the Most Highly Qualified to Perform Energy Efficiency and Facility Improvements, and Authorize Superintendent to Negotiate and Execute Contracts Associated with Subsequent Project Development
|
|
| Subject: |
4. Executive Session
This closed session will be held in accordance with Section 551.001-551.084 of the Texas Government Code. (The Open Meetings Act) Should final vote be required with regard to any action, final decisions or vote will be taken in public open meeting. |
|
| Subject: |
4.1. Resignations
|
|
| Subject: |
4.2. Teacher Contracts
|
|
| Subject: |
5. Adjournment of Executive Session
|
|
| Subject: |
6. Reconvene in Special Session
|
|