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Meeting Agenda
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1. Call to Order
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2. Consider, Discuss, and Take Appropriate Action Approving a Ranking of Proposals in Connection with CSP for Science Classroom and Gymnasium Addition, Approving the expenditure, and authorizing the Superintendent to negotiate and execute a contract
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3. Consider, Discuss, and take appropriate action approving bus lease purchase exceeding $25,000 per CH(LOCAL).
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4. Education Foundation Donation of $3,650
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5. Consider, discuss, and take appropriate action approving Property Insurance for September 1, 2019 - August 31, 2020
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6. CLOSED SESSION: (Texas Govt. Code, Chapter 551, section 551.071,551.074 and 551.072 et seq)
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6.A. Personnel
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6.B. Amend Stipend
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7. RECONVENE FROM CLOSED SESSION FOR ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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8. Closed session agenda items
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9. Adjournament
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 28, 2019 at 6:30 PM - SPECIAL MEETING OF THE BOARD OF TRUSTEES | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Consider, Discuss, and Take Appropriate Action Approving a Ranking of Proposals in Connection with CSP for Science Classroom and Gymnasium Addition, Approving the expenditure, and authorizing the Superintendent to negotiate and execute a contract
|
|
| Subject: |
3. Consider, Discuss, and take appropriate action approving bus lease purchase exceeding $25,000 per CH(LOCAL).
|
|
| Subject: |
4. Education Foundation Donation of $3,650
|
|
| Subject: |
5. Consider, discuss, and take appropriate action approving Property Insurance for September 1, 2019 - August 31, 2020
|
|
| Subject: |
6. CLOSED SESSION: (Texas Govt. Code, Chapter 551, section 551.071,551.074 and 551.072 et seq)
|
|
| Subject: |
6.A. Personnel
|
|
| Subject: |
6.B. Amend Stipend
|
|
| Subject: |
7. RECONVENE FROM CLOSED SESSION FOR ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
|
|
| Subject: |
8. Closed session agenda items
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|
| Subject: |
9. Adjournament
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