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Meeting Agenda
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I. CALL MEETING TO ORDER:
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II. ROLL CALL:
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III. DISTRICT REPORTS / PRESENTATIONS:
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III.1) Presentation on energy savings performance contracting by the State Energy Conservation Office (SECO) from the Texas Comptroller of Public Accounts.
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III.2) Presentation on request for qualifications for land surveying professional services and the platting of schools.
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IV. ACTION ITEMS:
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IV.1) Consider and take appropriate action on the request to amend the General Fund and Capital Projects Fund Budgets.
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V. CLOSED SESSION:
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V.1) The Board will discuss the request to approve the Network Administrator Position to a Pay Scale 13 with 226 working days.
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V.2) The Board will consult with its attorney regarding issues relating to district construction matters. TGC 551.071.
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VI. OPEN SESSION:
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VI.1) Consider and take appropriate action on the request to approve the Network Administrator Position to a Pay Scale 13 with 226 working days.
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VII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 26, 2017 at 12:00 PM - Special | |
| Subject: |
I. CALL MEETING TO ORDER:
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Attachments:
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| Subject: |
II. ROLL CALL:
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Description:
Ms. Lupita Fuentes, President / Mrs. Hilda P. Martinez, Vice-President / Dr. Hector Alvarez, Secretary/ Ms. Glenna Purcell, Trustee / Mr. Rudy Bowles, Trustee / Mr. Jorge Barrera, Trustee / Mr. Christopher Hiller, Trustee / Mr. Gilberto Gonzalez, Superintendent / Mr. Richard Strieber, Attorney
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Attachments:
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| Subject: |
III. DISTRICT REPORTS / PRESENTATIONS:
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Attachments:
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| Subject: |
III.1) Presentation on energy savings performance contracting by the State Energy Conservation Office (SECO) from the Texas Comptroller of Public Accounts.
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Attachments:
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||
| Subject: |
III.2) Presentation on request for qualifications for land surveying professional services and the platting of schools.
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Attachments:
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| Subject: |
IV. ACTION ITEMS:
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Attachments:
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| Subject: |
IV.1) Consider and take appropriate action on the request to amend the General Fund and Capital Projects Fund Budgets.
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|
| Subject: |
V. CLOSED SESSION:
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Description:
Pursuant to Sections 551.071, 551.072, 551.074, 551.082, 551.083, and 551.084 Texas Government Code: PERSONNEL MATTERS: Under Section 551.074 Texas Government Code, to deliberate the appointments, employment, evaluations, reassignments, duties, discipline, or dismissal of public officers or employee; or to hear complaints or charges against an officer or employee:
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Attachments:
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| Subject: |
V.1) The Board will discuss the request to approve the Network Administrator Position to a Pay Scale 13 with 226 working days.
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| Subject: |
V.2) The Board will consult with its attorney regarding issues relating to district construction matters. TGC 551.071.
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| Subject: |
VI. OPEN SESSION:
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Description:
To take final action, make decisions or vote on matters on which the Board consulted with its attorney or on matters deliberated or heard in Closed Session. In the event that the Board did not go into Closed Session on any or all items listed for Closed Session (above), those items shall automatically be included as Action Items under this section of the Agenda, should the Board choose to take action.
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Attachments:
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| Subject: |
VI.1) Consider and take appropriate action on the request to approve the Network Administrator Position to a Pay Scale 13 with 226 working days.
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| Subject: |
VII. ADJOURNMENT
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Attachments:
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