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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. PRESENTATIONS:
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III.1) Presentation on E3 Entegral Solutions, Inc. on energy efficiency and savings performance project.
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IV. CLOSED SESSION
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IV.1) The Board will consult with its attorney regarding legal issues relating to possible contract with E3 Intergal Solutions. TGC 551.071
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V. OPEN SESSION
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V.1) Consider and take possible action on the E3 Entegral Solutions, Inc. on energy efficiency and savings performance project.
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VI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 4, 2019 at 12:00 PM - Special | |
| Subject: |
I. CALL MEETING TO ORDER
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| Subject: |
II. ROLL CALL
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Description:
Mr. Jorge Barrera, President / Mrs. Hilda P. Martinez, Vice-President / Dr. Hector Alvarez, Secretary / Ms. Glenna Purcell, Trustee / Ms. Lupita Fuentes, Trustee / Mr. Christopher Hiller, Trustee / Mr. Victor E. Perry, Trustee / Mr. Gilberto Gonzalez, Superintendent / Mr. Richard Strieber, Attorney
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| Subject: |
III. PRESENTATIONS:
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| Subject: |
III.1) Presentation on E3 Entegral Solutions, Inc. on energy efficiency and savings performance project.
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| Subject: |
IV. 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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| Subject: |
IV.1) The Board will consult with its attorney regarding legal issues relating to possible contract with E3 Intergal Solutions. TGC 551.071
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| Subject: |
V. 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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| Subject: |
V.1) Consider and take possible action on the E3 Entegral Solutions, Inc. on energy efficiency and savings performance project.
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| Subject: |
VI. ADJOURNMENT
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