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Meeting Agenda
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1. Call to Order
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2. Hear Independent Auditor Presentations
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3. CONSENT AGENDA
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3.A. Approval of Gamma Construction Change Order for Natatorium
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3.B. Approval of HVAC Testing and Balancing for Madeley Ranch, 9th Grade Campus, MMS and Natatorium
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4. ACTION
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4.A. Selection of Independent Auditor
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4.B. Budget Amendment #2
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5. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee; 551.071 consultation with attorney.
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6. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting.
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 23, 2009 at 7:00 PM - Special | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Hear Independent Auditor Presentations
|
|
| Subject: |
3. CONSENT AGENDA
|
|
| Subject: |
3.A. Approval of Gamma Construction Change Order for Natatorium
|
|
| Subject: |
3.B. Approval of HVAC Testing and Balancing for Madeley Ranch, 9th Grade Campus, MMS and Natatorium
|
|
| Subject: |
4. ACTION
|
|
| Subject: |
4.A. Selection of Independent Auditor
|
|
| Subject: |
4.B. Budget Amendment #2
|
|
| Subject: |
5. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee; 551.071 consultation with attorney.
|
|
| Subject: |
6. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting.
|
|
| Subject: |
7. Adjourn
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