Projector: December 11, 2018 at 5:30 PM - Special Meeting

Meeting Agenda

1. Call to order

2. Architect Interviews

3. Action Items:

3.A. Consideration and Possible Approval of HVAC Contract - Control system installation at AC Jones High School

3.B. Consideration and Possible Approval of Budget Amendments

3.C. Consideration and Possible Approval of EIA Policy

3.D. Consideration and Possible Approval of Bank Resolution

3.E. Consideration and Possible Approval of Renewal of Membership in Walsh Gallegos' Retainer Program

4. Adjourn to closed session

4.A. For the purpose of consideration matters for which closed sessions are authorized by Chaper 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:

4.A.1. Purchase, Exchange, Lease, or Value of Real Property

4.A.2. Employment of Personnel

4.A.3. Personnel

5. Reconvene in Open Session

5.A. Consideration and Possible Approval of Items Discussed in Closed Session.

5.A.1. Purchase, Exchange, Lease, or Value of Real Property

5.A.2. Employment of Personnel

5.A.3. Personnel

6. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	December 11, 2018 at 5:30 PM - Special Meeting
Subject:	1. Call to order
Subject:	2. Architect Interviews
Subject:	3. Action Items:
Subject:	3.A. Consideration and Possible Approval of HVAC Contract - Control system installation at AC Jones High School
Attachments: Action HVAC Sys ACJ Cover Action HVAC Sys ACJ Cover 12/7/2018 at 10:46 AM HVAC ACJ Controls System Proposal HVAC ACJ Controls System Proposal 12/7/2018 at 8:22 AM
Subject:	3.B. Consideration and Possible Approval of Budget Amendments
Attachments: Action Budget Amendments Cover Action Budget Amendments Cover 12/7/2018 at 10:29 AM amendments 12-11-2018 amendments 12-11-2018 12/7/2018 at 10:04 AM
Subject:	3.C. Consideration and Possible Approval of EIA Policy
Attachments: Action EIA Local Policy Cover Action EIA Local Policy Cover 12/7/2018 at 8:39 AM EIA(LOCAL) Current Policy EIA(LOCAL) Current Policy 12/7/2018 at 8:40 AM EIA(L)-A 11-16-2018 Revised Policy EIA(L)-A 11-16-2018 Revised Policy 12/7/2018 at 8:41 AM
Subject:	3.D. Consideration and Possible Approval of Bank Resolution
Attachments: Action Bank Resolution Cover Action Bank Resolution Cover 12/7/2018 at 9:16 AM Bank Resolution Bank Resolution 12/7/2018 at 10:00 AM
Subject:	3.E. Consideration and Possible Approval of Renewal of Membership in Walsh Gallegos' Retainer Program
Attachments: Action Walsh-Gallegos Cover 12-2018 Action Walsh-Gallegos Cover 12-2018 12/7/2018 at 10:31 AM Walsh Gallegos retainer Walsh Gallegos retainer 12/7/2018 at 9:05 AM
Subject:	4. Adjourn to closed session
Subject:	4.A. For the purpose of consideration matters for which closed sessions are authorized by Chaper 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
Subject:	4.A.1. Purchase, Exchange, Lease, or Value of Real Property
Subject:	4.A.2. Employment of Personnel
Subject:	4.A.3. Personnel
Subject:	5. Reconvene in Open Session
Subject:	5.A. Consideration and Possible Approval of Items Discussed in Closed Session.
Subject:	5.A.1. Purchase, Exchange, Lease, or Value of Real Property
Subject:	5.A.2. Employment of Personnel
Subject:	5.A.3. Personnel
Subject:	6. Adjournment

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