July 29, 2019 at 6:00 PM - Special Meeting Revised 7-24-19
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1. Approval of Bond Expenditures
Presenter:
York/Farmer
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2. Approve amendment to Balfour Beatty to provide repaving of the High School parking lot.
Presenter:
Bob Farmer
Attachments:
()
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3. Consider approval of budget amendment for 2018-19.
Presenter:
Moises Santiago
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4. Consider approval of a Commercial OSSF Maintenance Contract with CTHC ( Septic and Excavation LLC)
Presenter:
Bob Farmer
Attachments:
()
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4.A. Approval of invoice 2553 from STHC (Septic and Excavation LLC)
Attachments:
()
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5. Budget Workshop
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6. Closed Session
Presenter:
Board President
Description:
The Board may adjourn into closed session pursuant to Texas Government Code Section: 551.071 et seq. The Board may then re-enter into Open Session for further discussion and necessary action.
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6.A. Deliberation Regarding Security Devices or Security Audits. Texas Gov't Code §551.076 and §551.089
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6.B. Personnel matters to include, but not limited to: new hires/terminations/employee discipline. Texas Gov't Code § 551.074.
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6.B.1) New hires/terminations/ employee discipline
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6.C. Deliberation regarding real property. Texas Gov't Code § 551.072.
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6.D. Consultation with Attorney. Texas Gov't Code § 551.071
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7. Action on items discussed in executive session
Presenter:
Board President
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8. Adjourn
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