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Meeting Agenda
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1. Call to Order
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2. Public Forum
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3. Action Items
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3.A. Deliberation and possible action to determine/select a procurement method for Phase 1 of the Extracurricular Room/Restrooms/Concession/Entry Project
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3.B. Deliberation and possible action to delegate authority to the Superintendent or his/her designee concerning Phase 1 of the Extracurricular Room/ Restrooms/Concession/Entry Project
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3.C. Deliberation and possible action to determine the prevailing wage rate for Phase 1 of the Extracurricular Room/Restrooms/Concession/Entry Project
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3.D. Deliberate and consider adoption of Resolution Amending Authorized Individuals/Signatures at Texas Heritage National Bank, adding Lesia Lewis and deleting Sandra Quarles, to be effective on 07/01/2022
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3.E. Deliberate and consider adoption of Resolution Amending Authorized Representatives for Texas National Bank, adding Lesia Lewis and deleting Sandra Quarles, to be effective 07/01/2022
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3.F. Deliberate and consider adoption of Resolution Amending Authorized Representatives for TexPool, adding Lesia Lewis and deleting Sandra Quarles, to be effective 07/01/2022
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4. Closed Session
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4.A. Consultation with Attorney - Texas Gov't Code Section 551.071
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4.B. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers, including board members or employees - Texas Gov't Code Section 551.074
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5. Return to Open Session
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6. Action from Closed Session
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6.A. Only if necessary, discuss, consider, or take any necessary action related to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers, including board members or employees
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7. Future Topics
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | Tuesday, June 28, 2022 12:00pm - Special Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Public Forum
|
|
| Subject: |
3. Action Items
|
|
| Subject: |
3.A. Deliberation and possible action to determine/select a procurement method for Phase 1 of the Extracurricular Room/Restrooms/Concession/Entry Project
|
|
| Subject: |
3.B. Deliberation and possible action to delegate authority to the Superintendent or his/her designee concerning Phase 1 of the Extracurricular Room/ Restrooms/Concession/Entry Project
|
|
| Subject: |
3.C. Deliberation and possible action to determine the prevailing wage rate for Phase 1 of the Extracurricular Room/Restrooms/Concession/Entry Project
|
|
| Subject: |
3.D. Deliberate and consider adoption of Resolution Amending Authorized Individuals/Signatures at Texas Heritage National Bank, adding Lesia Lewis and deleting Sandra Quarles, to be effective on 07/01/2022
|
|
| Subject: |
3.E. Deliberate and consider adoption of Resolution Amending Authorized Representatives for Texas National Bank, adding Lesia Lewis and deleting Sandra Quarles, to be effective 07/01/2022
|
|
| Subject: |
3.F. Deliberate and consider adoption of Resolution Amending Authorized Representatives for TexPool, adding Lesia Lewis and deleting Sandra Quarles, to be effective 07/01/2022
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|
| Subject: |
4. Closed Session
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|
| Subject: |
4.A. Consultation with Attorney - Texas Gov't Code Section 551.071
|
|
| Subject: |
4.B. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers, including board members or employees - Texas Gov't Code Section 551.074
|
|
| Subject: |
5. Return to Open Session
|
|
| Subject: |
6. Action from Closed Session
|
|
| Subject: |
6.A. Only if necessary, discuss, consider, or take any necessary action related to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers, including board members or employees
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|
| Subject: |
7. Future Topics
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| Subject: |
8. Adjournment
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