June 6, 2019 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 ITEMS
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2.A. Consideration of and Possible Action to Select a Real Estate Appraisal Professional for Real Estate Appraisal Services and to Delegate Authority to the Superintendent to Negotiate and Execute a Contract with the Selected Professional
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2.B. Consideration of and Possible Action on HVAC Contract
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2.C. Consideration of and Possible Action on HVAC Chiller Contract
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2.D. Consideration of and Possible Action on Waste Management Contract
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2.E. Consideration of and Possible Action on Grant Approval
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2.F. Consideration of and Possible Action on the Elementary 400 Wing Roof Project Contract
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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 voting will take place in the closed meeting, Any action the Board wishes to take as a result of discussion in closed session will take place after the Board reconvenes in the open meeting.
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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 Hiring Certified Personnel for the 2019-2020 School Year
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6. ADJOURN
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