Meeting Agenda
|
---|
1. Call to Order
|
2. Invocation
|
3. Open Forum - Public Comments on any topic
|
4. Facility Walk Through
|
5. Consider for Approval to Authorize the Superintendent to execute all contracts related to the Energy Savings Performance Contract with Johnson Controls, including Construction and Financing.
|
6. Consider for Approval Notice/Order of Cancellation for May 2, 2020 Trustee Election
|
7. Consider for Approval Resolution Granting Individuals Permission to Conduct Business Related to District Credit Cards
|
8. Consider for Discussion and Approval Purchase of District Vehicle
|
9. Convene in Closed Meeting as Authorized by the Texas Open Meetings Act, Texas Government Code Section, Including But Not Limited to the following Sections:
A. 551.074 - Personnel Matters |
10. Convene in Open Session
|
11. Take Possible Action on Items from Closed Session
|
12. Adjourn
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | March 5, 2020 at 6:00 PM - Special Meeting | |
Subject: |
Call to Order
|
|
Subject: |
Invocation
|
|
Subject: |
Open Forum - Public Comments on any topic
|
|
Subject: |
Facility Walk Through
|
|
Subject: |
Consider for Approval to Authorize the Superintendent to execute all contracts related to the Energy Savings Performance Contract with Johnson Controls, including Construction and Financing.
|
|
Subject: |
Consider for Approval Notice/Order of Cancellation for May 2, 2020 Trustee Election
|
|
Subject: |
Consider for Approval Resolution Granting Individuals Permission to Conduct Business Related to District Credit Cards
|
|
Subject: |
Consider for Discussion and Approval Purchase of District Vehicle
|
|
Subject: |
Convene in Closed Meeting as Authorized by the Texas Open Meetings Act, Texas Government Code Section, Including But Not Limited to the following Sections:
A. 551.074 - Personnel Matters |
|
Subject: |
Convene in Open Session
|
|
Subject: |
Take Possible Action on Items from Closed Session
|
|
Subject: |
Adjourn
|