July 13, 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. ACTION ITEM
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2.A. 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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3. CLOSED (EXECUTIVE) SESSION
Description:
If necessary, the Board will convene in closed session for purposes permitted by Texas Government Code ยง551.074, discussion of appointment, employment, evaluation, reassignment, compensation, or duties of public employees. No action will be taken during closed session; action if any, will be in open session.
Employment of Certified Personnel |
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4. OPEN SESSION
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5. ACTION ITEM
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5.A. Consideration of and Possible Action on the Employment of Certified Personnel
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6. ADJOURN
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