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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. Board Items
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3.A. Discussion and possible action regarding First Amendment and Modification to Standard Form Agreement between Tornillo Independent School District and Venegas Engineering Management and Construction, Inc.
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3.B. Consider approval of contract with VEMAC for the HVAC/Roofing/Accessibility portion of the 2016 Bond Projects.
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3.C. Consider appointment and approval of the Bond 2016 Oversight Committee Members
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3.D. Consider approval of Fund Balance Commitment for the purchase of a tractor and mower.
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3.E. Discuss and Take Appropriate Action Regarding Application of El Paso Electric Company to Change Rates Pending before the State Office of Administrative Hearings SOAH Docket No. 473-17-2686 PUC Docket No. 46831
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4. 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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4.A. Conduct the formative evaluation of the Superintendent
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4.B. Discussion regarding Board Operating Procedures
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4.C. Consultation with Legal Counsel Regarding Application of El Paso Electric Company to Change Rates Pending before the State Office of Administrative Hearings SOAH Docket No. 473-17-2686 PUC Docket No. 46831; Pursuant to Texas Government Code Section 551.071
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5. Next Meeting Tentative Date: March 29, 2017
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 6, 2017 at 5:30 PM - Special | |
| Subject: |
1. Establish a quorum and call the meeting to order
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|
| Subject: |
2. Pledge of Allegiance
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|
| Subject: |
3. Board Items
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|
| Subject: |
3.A. Discussion and possible action regarding First Amendment and Modification to Standard Form Agreement between Tornillo Independent School District and Venegas Engineering Management and Construction, Inc.
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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. Consider approval of contract with VEMAC for the HVAC/Roofing/Accessibility portion of the 2016 Bond Projects.
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| Presenter: |
Mr. Cody Burris, Interim Facilities Director and Ms. Priscilla de Mata, Legal Counsel
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| Subject: |
3.C. Consider appointment and approval of the Bond 2016 Oversight Committee Members
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| Presenter: |
Ms. Marlene Bullard, Board President
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| Subject: |
3.D. Consider approval of Fund Balance Commitment for the purchase of a tractor and mower.
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|
| Presenter: |
Mr. Cody Burris, Interim Facilities Director
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|
| Subject: |
3.E. Discuss and Take Appropriate Action Regarding Application of El Paso Electric Company to Change Rates Pending before the State Office of Administrative Hearings SOAH Docket No. 473-17-2686 PUC Docket No. 46831
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| Presenter: |
Mr. Steve Blanco, Legal Counsel
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| Subject: |
4. 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.
|
|
| Subject: |
4.A. Conduct the formative evaluation of the Superintendent
|
|
| Subject: |
4.B. Discussion regarding Board Operating Procedures
|
|
| Subject: |
4.C. Consultation with Legal Counsel Regarding Application of El Paso Electric Company to Change Rates Pending before the State Office of Administrative Hearings SOAH Docket No. 473-17-2686 PUC Docket No. 46831; Pursuant to Texas Government Code Section 551.071
|
|
| Presenter: |
Mr. Steve Blanco, Legal Counsel
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| Subject: |
5. Next Meeting Tentative Date: March 29, 2017
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