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Meeting Agenda
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I. Public Comments:
Comments shall be limited to current Board agenda items, student recognitions,or charitable causes. Comments are limited to three minutes per speaker, except that non-english speakers requiring a translator, are limited to six minutes. The presiding Board officer may modify of waive these time limits as appropriate. Public comments shall not be used for personal attacks or use insulting, profane, threatening or abusive language during any Board meeting shall be ruled out of order by the presiding Board officer and may be escorted from the Board meeting room by District peace officers or security staff. Any concerns or complaints regarding individual District employees, students, or parents must be resolved via appropriate complaint process, as stated in Board Policy BED (LOCAL). Pursuant to Section 551.042 of the Texas Government Code, no Board Member or Administrator may respond to a member of the public, unless such response is a recitation of District policy or a statement of specific factual information. |
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II. Action Items
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II.A. Discussion and Possible Action to Recommend to the Board of Trustees Award of RFP 029-2019 for HVAC Systems Test and Balance for Elementary School No. 31 (Coves at Winfield Subdivision) to PHI Service Agency, Inc. in the amount of $52,800.00
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II.B. Discussion and Possible Action to Recommend to the Board of Trustees to approve the use of bond network infrastructure funds in the estimated amount of $1,085,242.83 as matching funds for eRate 23 grant application
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III. Informational Items
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III.A. 2013 Bond Construction Program Update
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III.B. Bond Program Financial Report
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III.C. Open Agenda
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III.IV. Set Date for next Committee Meeting
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IV. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 9, 2020 at 6:00 PM - Bond Oversight Committee Meeting | |
| Subject: |
I. Public Comments:
Comments shall be limited to current Board agenda items, student recognitions,or charitable causes. Comments are limited to three minutes per speaker, except that non-english speakers requiring a translator, are limited to six minutes. The presiding Board officer may modify of waive these time limits as appropriate. Public comments shall not be used for personal attacks or use insulting, profane, threatening or abusive language during any Board meeting shall be ruled out of order by the presiding Board officer and may be escorted from the Board meeting room by District peace officers or security staff. Any concerns or complaints regarding individual District employees, students, or parents must be resolved via appropriate complaint process, as stated in Board Policy BED (LOCAL). Pursuant to Section 551.042 of the Texas Government Code, no Board Member or Administrator may respond to a member of the public, unless such response is a recitation of District policy or a statement of specific factual information. |
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| Subject: |
II. Action Items
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|
| Subject: |
II.A. Discussion and Possible Action to Recommend to the Board of Trustees Award of RFP 029-2019 for HVAC Systems Test and Balance for Elementary School No. 31 (Coves at Winfield Subdivision) to PHI Service Agency, Inc. in the amount of $52,800.00
|
|
| Subject: |
II.B. Discussion and Possible Action to Recommend to the Board of Trustees to approve the use of bond network infrastructure funds in the estimated amount of $1,085,242.83 as matching funds for eRate 23 grant application
|
|
| Subject: |
III. Informational Items
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|
| Subject: |
III.A. 2013 Bond Construction Program Update
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|
| Subject: |
III.B. Bond Program Financial Report
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|
| Subject: |
III.C. Open Agenda
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|
| Subject: |
III.IV. Set Date for next Committee Meeting
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| Subject: |
IV. Adjournment
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