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Meeting Agenda
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I. Call Meeting to Order
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II. Invocation
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III. Pledge of Allegience
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IV. PUBLIC COMMENT/PUBLIC INPUT:
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V. COMMUNICATIONS: Superintendent Updates.
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VI. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
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VI.A. Discussion and Possible Action regarding the review and approval of the Installation of Cooling Tower motors and fan blades at ZECLA by E3 Entegral Solutions Inc.
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VI.B. Discussion and Possible Action regarding the review and approval of a health insurance plan for District employees.
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VII. CLOSED SESSION:
The Board will convene in Closed Session in accordance with the Texas Open Meetings Act, Texas Government Code 551, et. Seq. (TGC 551.071, TGC 551.072, TGC 551.073, TGC 551.074, TGC 551.076, TGC 551.082, TGC 551.083, and TGC 551.084) to consider the following: |
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VII.A. Pursuant to Texas Government Code 551.074, deliberate the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of a public officer or employee.
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VIII. OPEN SESSION: Return to Open Session to Take Action Deemed Necessary.
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VIII.A. Consider and take possible action on the appointment employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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IX. ADJOURNMENT:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 27, 2024 at 6:30 PM - Special Meeting | |
| Subject: |
I. Call Meeting to Order
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|
| Subject: |
II. Invocation
|
|
| Subject: |
III. Pledge of Allegience
|
|
| Subject: |
IV. PUBLIC COMMENT/PUBLIC INPUT:
|
|
| Subject: |
V. COMMUNICATIONS: Superintendent Updates.
|
|
| Subject: |
VI. PRESENTATION, DISCUSSION AND/OR ACTION ITEMS:
|
|
| Subject: |
VI.A. Discussion and Possible Action regarding the review and approval of the Installation of Cooling Tower motors and fan blades at ZECLA by E3 Entegral Solutions Inc.
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|
| Presenter: |
Michael Sanchez, Chief of Facilities and Operations
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| Subject: |
VI.B. Discussion and Possible Action regarding the review and approval of a health insurance plan for District employees.
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| Presenter: |
Luis Gomez, Chief Financial Officer
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|
| Subject: |
VII. CLOSED SESSION:
The Board will convene in Closed Session in accordance with the Texas Open Meetings Act, Texas Government Code 551, et. Seq. (TGC 551.071, TGC 551.072, TGC 551.073, TGC 551.074, TGC 551.076, TGC 551.082, TGC 551.083, and TGC 551.084) to consider the following: |
|
| Subject: |
VII.A. Pursuant to Texas Government Code 551.074, deliberate the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of a public officer or employee.
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| Presenter: |
Dr. Jose H. Moreno, Superintendent
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| Subject: |
VIII. OPEN SESSION: Return to Open Session to Take Action Deemed Necessary.
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|
| Subject: |
VIII.A. Consider and take possible action on the appointment employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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| Presenter: |
Dr. Jose H. Moreno, Superintendent
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| Subject: |
IX. ADJOURNMENT:
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