June 29, 2015 at 12:00 PM - Special Called Meeting
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1. CALL TO ORDER
Presenter:
Elizabeth Childress, Board President
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1.A. Pledge of Allegiance
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1.B. Invocation
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2. ACTION ITEMS
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2.A. Human Resources
Presenter:
Kyle Boles, Exec. Director of HR
Attachments:
()
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2.B. Quarterly Appraisal District Fees
Presenter:
David Johnson, CFO
Attachments:
()
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3. PURCHASES OVER $25,000
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3.A. Child Nutrition Computers
Presenter:
Kim Chance, Student Nutrition Director
Attachments:
()
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3.B. Drivers Ed Vehicles
Presenter:
David Johnson, CFO
Attachments:
()
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3.C. HVAC - Central Office (South end unit)
Presenter:
David Johnson, CFO
Attachments:
()
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4. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
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4.A. Pursuant to Texas Government Code Sections 551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code.
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4.B. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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5. ADJOURNMENT
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