|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Special Recognitions
|
|
3. Action Item
|
|
3.A. Consider and possible approval of purchases over $50,000 for JET Grant project.
|
|
3.B. Consider and possible approval to engage Specialized Public Finance Inc. as Financial Advisor.
|
|
4. Adjourn to Closed Session
|
|
4.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 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. Purchase, Exchange, Lease, or Value of Real Property
|
|
5.B. Employment of Personnel
|
|
5.B.1. Athletic Director
|
|
5.C. Personnel
|
|
6. Reconvene in open session
|
|
6.A. Consideration and possible approval of items discussed in closed session.
|
|
7. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 30, 2019 at 5:30 PM - Special Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Special Recognitions
|
|
| Subject: |
3. Action Item
|
|
| Subject: |
3.A. Consider and possible approval of purchases over $50,000 for JET Grant project.
|
|
|
Attachments:
|
||
| Subject: |
3.B. Consider and possible approval to engage Specialized Public Finance Inc. as Financial Advisor.
|
|
|
Attachments:
|
||
| Subject: |
4. Adjourn to Closed Session
|
|
| Subject: |
4.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 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. Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
5.B. Employment of Personnel
|
|
| Subject: |
5.B.1. Athletic Director
|
|
| Subject: |
5.C. Personnel
|
|
| Subject: |
6. Reconvene in open session
|
|
| Subject: |
6.A. Consideration and possible approval of items discussed in closed session.
|
|
| Subject: |
7. Adjournment
|
|
