July 16, 2019 at 6:30 PM - Special Meeting

1. Announcement by the Board President calling this meeting of the Taft Independent School District to order. Let the record show that a quorum of Board Members is present, that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551.

2. Invocation

3. Discussion:

3.A. Discussion and Presentation regarding the services of the O’Hanlon, Demerath & Castillo Law Firm.

4. Items for Individual Consideration:

4.A. Discussion/Action to Authorize District Administration to Negotiate a Contract With Hellas Construction Company for the Renovation of the High School Track and Field to Include that Any Negotiated Contract Will be Brought Back to the Board for Final Approval and Matters Related Thereto.

4.B. Discussion/Action to Authorize District Administration to Negotiate a Contract With Hellas Construction Company for the Renovation of the High School Track and Field to Include that Any Negotiated Contract Will be Brought Back to the Board for Final Approval and Matters Related Thereto.

4.C. Discussion/Action to Purchase and Installation of two (2) twenty (20) Ton AHU'S and Condensers.   

5. Closed Session: Board will adjourn into Closed Session pursuant to the following sections of the Texas Open Meetings Act, The Board will convene in closed session as authorized by the Texas Government Code Chapter 551. et. seq. TGC 551.074/551.071

5.A. Consultation with Legal Counsel regarding Land and Annexation. 

6. Reconvened from Closed Session: The Board will take appropriate action on items, if necessary, as discussed in Closed Session.

6.A. Action to authorize Superintendent to negotiate and execute legal retainer agreement. 

7. Adjourn