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Meeting Agenda
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1. Call to Order
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2. Invocation
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3. Open Forum - Public Comments on any topic
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4. Facility Walk Through
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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.
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6. Consider for Approval Notice/Order of Cancellation for May 2, 2020 Trustee Election
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7. Consider for Approval Resolution Granting Individuals Permission to Conduct Business Related to District Credit Cards
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8. Consider for Discussion and Approval Purchase of District Vehicle
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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 |
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10. Convene in Open Session
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11. Take Possible Action on Items from Closed Session
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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| 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
|
|