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Meeting Agenda
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1. Establish a quorum and call the meeting to order
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2. Pledge of Allegiance
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3. Executive Session. The Board will enter into a closed meeting to discuss personnel matters, to consult with attorney, under Sections 551.071 and 551.074, Texas Government Code. The Board will reconvene into open session to take any necessary action.
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3.A. Discussion regarding approval of Tornillo ISD’s grant of an easement to the El Paso Electric Company, Work Order No. DT037349.
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3.B. Discussion regarding easements required for 2016 Bond Projects
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4. Board Items
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4.A. Discussion and possible action regarding approval of Tornillo ISD’s grant of an easement to the El Paso Electric Company, Work Order No. DT037349
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4.B. Discussion and possible action regarding easements required for 2016 Bond Projects
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5. Next Meeting Tentative Date: June 28, 2017
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 5, 2017 at 5:30 PM - Special | |
| Subject: |
1. Establish a quorum and call the meeting to order
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| Presenter: |
Ms. Marlene Bullard, Board President
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| Subject: |
2. Pledge of Allegiance
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| Presenter: |
Ms. Marlene Bullard, Board President
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| Subject: |
3. Executive Session. The Board will enter into a closed meeting to discuss personnel matters, to consult with attorney, under Sections 551.071 and 551.074, Texas Government Code. The Board will reconvene into open session to take any necessary action.
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| Subject: |
3.A. Discussion regarding approval of Tornillo ISD’s grant of an easement to the El Paso Electric Company, Work Order No. DT037349.
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| Presenter: |
Mr. Cody Burris, Interim Facilities Director and Ms. Priscilla de Mata, Legal Counsel
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| Subject: |
3.B. Discussion regarding easements required for 2016 Bond Projects
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| Subject: |
4. Board Items
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| Subject: |
4.A. Discussion and possible action regarding approval of Tornillo ISD’s grant of an easement to the El Paso Electric Company, Work Order No. DT037349
|
|
| Presenter: |
Mr. Cody Burris, Interim Facilities Director and Ms. Priscilla de Mata, Legal Counsel
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| Subject: |
4.B. Discussion and possible action regarding easements required for 2016 Bond Projects
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| Subject: |
5. Next Meeting Tentative Date: June 28, 2017
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