February 23, 2015 at 6:30 PM - Special Meeting/Training/Workshop
Friday, February 20, 2015 at 5:00 P.M.
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1. Call to Order
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2. Pledge of Allegiance/Texas Pledge
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3. Moment of Silence
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4. Board Training: Board Training by Walsh, Anderson, Gallegos, Green & Trevino, P.C. on Construction Methods, including the Energy Savings Performance Contracting and Competitive Sealed Proposals.
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5. Closed or executive meeting or session called in accordance with the following provisions set forth in the Texas Government Code:
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5.A. Section 551.071 -- Litigation
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5.A.1. Consult with legal counsel regarding Construction Methods , including Energy Savings Performance Contracting and Competitive Sealed Proposals, and legal issues related to the Alice High School New Central Plant Building Project and other District Construction Projects.
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5.B. Section 44.901 -- Energy Savings Performance Contract
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5.C. Section 551.074 -- Personnel
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6. Board to reconvene in open meeting or session to consider and take action as necessary on items discussed in closed or executive session.
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7. Adjourn
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