December 11, 2018 at 5:30 PM - Special Meeting
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1. Call to order
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2. Architect Interviews
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3. Action Items:
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3.A. Consideration and Possible Approval of HVAC Contract - Control system installation at AC Jones High School
Attachments:
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3.B. Consideration and Possible Approval of Budget Amendments
Attachments:
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3.C. Consideration and Possible Approval of EIA Policy
Attachments:
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3.D. Consideration and Possible Approval of Bank Resolution
Attachments:
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3.E. Consideration and Possible Approval of Renewal of Membership in Walsh Gallegos' Retainer Program
Attachments:
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4. Adjourn to closed session
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4.A. For the purpose of consideration matters for which closed sessions are authorized by Chaper 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
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4.A.1. Purchase, Exchange, Lease, or Value of Real Property
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4.A.2. Employment of Personnel
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4.A.3. Personnel
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5. Reconvene in Open Session
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5.A. Consideration and Possible Approval of Items Discussed in Closed Session.
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5.A.1. Purchase, Exchange, Lease, or Value of Real Property
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5.A.2. Employment of Personnel
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5.A.3. Personnel
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6. Adjournment
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