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Meeting Agenda
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1. Establishment of Quorum, Call to Order
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2. Discussion and/or Action
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2.A. Administrative Services
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2.B. Business Services
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2.B.1. Janitorial Supply Bid Proposal for 2015-2016
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2.B.2. Instructional Supply Bid Proposal for 2015-2016
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2.C. Curriculum Services
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2.C.1. Recommendations for Instructional Materials
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2.D. Facility Services
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2.D.1. Build climate control metal building at district freezer
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2.D.2. Purchase refrigerated grocery truck
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2.D.3. Replace and upgrade food serving line at Sam Houston Elementary
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2.E. Technology Services
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2.E.1. Technology Update
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3. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
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3.A. Section 551.074 - Personnel Matters
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3.A.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
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4. Consider and Take Action on Matters Resulting from Closed Session if any, as listed pursuant to Section 551.074 of the Texas Government Code
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5. Collins Scholarship Meeting
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6. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 1, 2015 at 6:00 PM - Special Meeting | |
| Subject: |
1. Establishment of Quorum, Call to Order
|
|
| Subject: |
2. Discussion and/or Action
|
|
| Subject: |
2.A. Administrative Services
|
|
| Subject: |
2.B. Business Services
|
|
| Subject: |
2.B.1. Janitorial Supply Bid Proposal for 2015-2016
|
|
| Subject: |
2.B.2. Instructional Supply Bid Proposal for 2015-2016
|
|
| Subject: |
2.C. Curriculum Services
|
|
| Subject: |
2.C.1. Recommendations for Instructional Materials
|
|
| Subject: |
2.D. Facility Services
|
|
| Subject: |
2.D.1. Build climate control metal building at district freezer
|
|
| Subject: |
2.D.2. Purchase refrigerated grocery truck
|
|
| Subject: |
2.D.3. Replace and upgrade food serving line at Sam Houston Elementary
|
|
| Subject: |
2.E. Technology Services
|
|
| Subject: |
2.E.1. Technology Update
|
|
| Subject: |
3. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
|
|
| Subject: |
3.A. Section 551.074 - Personnel Matters
|
|
| Subject: |
3.A.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
|
|
| Subject: |
4. Consider and Take Action on Matters Resulting from Closed Session if any, as listed pursuant to Section 551.074 of the Texas Government Code
|
|
| Subject: |
5. Collins Scholarship Meeting
|
|
| Subject: |
6. Adjournment
|
|