July 31, 2014 at 7:30 AM - Special
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CALL TO ORDER:
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ESTABLISHMENT OF QUORUM:
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INVOCATION AND PLEDGES:
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WELCOME:
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PUBLIC COMMENT:
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ACTION ITEMS:
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Consider ratification of action taken at July 21, 2014, Board meeting authorizing the Superintendent to execute contracts to purchase up to $1,200,000 in technology hardware through either the Texas Department of Information Resources or a BuyBoard authorized vendor for the purpose of upgrading portions of the District's current technology infrastructure.
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Consider ratification of action taken at July 21, 2014, Board meeting authorizing the Superintendent to execute documents necessary to enter into a lease purchase agreement with Key Government Finance, Inc., to finance the purchase of up to $1,200,000 in technology hardware.
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CLOSED SESSION: Closed session to discuss personnel TX.GOVT. CODE SECTION 551.074 and discuss purchase, exchange, lease, or value or real property,TX GOVT. CODE SECTION 551.072
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PERSONNEL:
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Reassignments
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Resignations
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Recommendations for New Employees
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Leave of Absences
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ADJOURNMENT:
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