April 29, 2019 at 6:00 PM - Special
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1. Call to Order
Presenter:
Kevin Naumann, President
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2. Roll Call
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3. Presentation/Discussion Items and Possible Action
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3.A. Budget Workshop
Presenter:
Melissa Lafferty
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4. Consider and Possible Approval of Action
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4.A. TASB Contract for HVAC/LED Bond Project
Presenter:
Dr. Jeff Gasaway
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4.B. HVAC/LED Project Contract
Presenter:
Dr. Jeff Gasaway
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4.C. Third Party Independent Reviewer
Presenter:
Dr. Jeff Gasaway
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4.D. CMAR Contract with Satterfield and Pontikes
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4.E. Turf & Track Replacement Contract with Paragon Sports
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4.F. CTE/STEAM Materials & Supplies
Presenter:
Dr. Wes Cunningham
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5. Executive Session
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5.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
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5.B. Discussion of Personally Identifiable Student Information (TX Govt. Code 551.0821)
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6. Reconvene from Executive Session
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7. Discussion and Possible Approval of Action Arising from Executive Session
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7.A. Possible Approval of Personnel
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8. Adjourn
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