March 10, 2015 at 5:30 PM - SPECIAL BOARD MEETING
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1. CALL TO ORDER
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1.A. Establish Quorum
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1.B. Invocation
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1.C. Pledge to American Flag
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1.D. Recognize Visitors and School Officials
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2. CLOSED (EXECUTIVE) SESSION
Description:
If necessary, the Board will convene in closed session for discussion of any item on the agenda, in accordance with the Open Meetings Act, Government Code Chapter 551, Subchapters D and E. All final votes, actions, or decisions will be taken in open meeting.
* Energy Savings Performance Contract |
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3. OPEN SESSION
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4. ACTION ITEMS
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4.A. Consideration of and Possible Action Regarding the Proposed Scope of Work Proposed by McKinistry Essention, LLC, for the Orangefield ISD Energy Conservation Services Program 2014 (Energy Savings Performance Contract).
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4.B. Consideration of and Possible Action to Select a Licensed Professional Engineer to Review the Energy Calculation for the Energy Conservation Services Program 2014 (Energy Savings Performance Contract) and Possible Delegation of Authority for Contract Approval and Execution.
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4.C. Consideration of and Possible Action to Select an Architectural/Engineering Firm to Act as the District's Independent Representative for the District's Energy Conservation Services Program 2014 (Energy Savings Performance Contract) and Possible Delegation of Authority Regarding Contract Approval and Execution.
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5. ADJOURN
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