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Meeting Agenda
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I. Call to Order
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II. Determine a Quorum
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III. Administrative Report Items
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III.A. Discussion of Elementary # 5 Site
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IV. Action Items
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IV.A. Consider Approval of Final Design and Exterior Elevation for Coder Elementary School Controlled Entry Addition and Renovation Project
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IV.B. Consider Nomination for Region XI Board of Directors
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IV.C. Consider Nominations for Parker County Appraisal District
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V. Executive Session
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V.A. Real Property - Texas Government Code Section 551.072, To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have detrimental effect on the Board's position in negotiations with a third person.
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V.A.1. Procurement of Property for Elementary #5
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VI. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session
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VI.A. Real Property - Texas Government Code Section 551.072, To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have detrimental effect on the Board's position in negotiations with a third person.
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VI.A.1. Procurement of Property for Elementary #5
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VII. Trustee Comments/Acknowledgments
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VIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 2, 2015 at 6:00 PM - Special Meeting | |
| Subject: |
I. Call to Order
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| Presenter: |
Jay Stringer, President
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| Time: |
6:00 P.M.
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| Subject: |
II. Determine a Quorum
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| Presenter: |
Jay Stringer, President
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| Subject: |
III. Administrative Report Items
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| Subject: |
III.A. Discussion of Elementary # 5 Site
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| Presenter: |
Dr. Derek Citty, Superintendent
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| Subject: |
IV. Action Items
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| Presenter: |
Jay Stringer, President
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| Subject: |
IV.A. Consider Approval of Final Design and Exterior Elevation for Coder Elementary School Controlled Entry Addition and Renovation Project
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| Presenter: |
Earl Husfeld, CFO & Leesa Vardeman, VLK Architects
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Attachments:
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| Subject: |
IV.B. Consider Nomination for Region XI Board of Directors
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| Presenter: |
Jay Stringer, President
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Attachments:
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| Subject: |
IV.C. Consider Nominations for Parker County Appraisal District
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| Presenter: |
Derek Citty, Superintendent
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Attachments:
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| Subject: |
V. Executive Session
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|
| Presenter: |
Jay Stringer, President
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|
| Subject: |
V.A. Real Property - Texas Government Code Section 551.072, To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have detrimental effect on the Board's position in negotiations with a third person.
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|
| Subject: |
V.A.1. Procurement of Property for Elementary #5
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|
| Subject: |
VI. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session
|
|
| Subject: |
VI.A. Real Property - Texas Government Code Section 551.072, To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have detrimental effect on the Board's position in negotiations with a third person.
|
|
| Subject: |
VI.A.1. Procurement of Property for Elementary #5
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|
| Subject: |
VII. Trustee Comments/Acknowledgments
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| Presenter: |
Jay Stringer, President
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| Subject: |
VIII. Adjourn
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| Presenter: |
Jay Stringer, President
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