January 8, 2018 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
A. CALL MEETING TO ORDER
|
|
B. INVOCATION
|
|
C. ROLL CALL
|
|
D. CONSENT AGENDA
|
|
D.1. Minutes of Previous Meetings
|
|
D.2. Quarterly Investment Report
|
|
E. CLOSED SESSION, PURSUANT TO SECTIONS 551.072 AND 551.074
|
|
E.1. Level III Complaint
|
|
E.2. Discussing Purchase, Exchange, Lease or Value of Real Property
|
|
F. OPEN SESSION
|
|
F.1. Invocation
|
|
F.2. Pledge of Allegience
|
|
F.3. Action on Matters Considered in Closed Session
|
|
G. HEARING OF PATRONS
|
|
H. BUSINESS ACTION
|
|
H.1. Consider and Act Upon Earnest Money Contract for Property Purchase
|
|
H.2. Consider and Act Upon Budget Amendment
|
|
H.3. Consider and Act Upon Technology Purchase for Licensing of Access Points
|
|
I. BUSINESS DISCUSSION
|
|
I.1. Facility Planning
|
|
I.2. Election Calendar
|
|
I.3. Financial Reports
|
|
J. ADJOURN
|