October 7, 2024 at 11:30 AM - Facilities Committee Meeting
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I. Call to Order
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II. Facilities
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II.A. Energy Performance Contract
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II.A.1. Investment Grade Audit
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II.B. Facilities Study Update
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II.C. Threshold Update
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II.D. Other District Projects Update
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III. Board Agenda Items
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III.A. Construction Purchases and Approvals
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IV. Executive Closed Session
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IV.A. Consultation with attorney regarding pending or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071
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IV.B. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Texas Government Code 551.072
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IV.C. Deliberation of appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074
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V. Reconvene from Executive Closed Session
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V.A. Action Relevant to Items Covered During Closed Session
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VI. Adjournment
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