Notice of Special Meeting Trinidad ISD Board of Trustees A Special Meeting of the Board of Trustees of Trinidad Independent School District will be held December 28, 2015, at 6:00 p.m. in the Trinidad ISD Board Room, 105 W Eaton Street, Trinidad, Texas 75163. The subjects to be discussed or considered or upon which any formal action may be taken are as listed below. Items do not have to be taken in the order shown on this meeting notice. Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time. Opening Activities Call to Order Roll Call and Establishment of Quorum Invocation Discussion Review Roof Bid Tabulations and Listen To Project and Bid Analysis and Recommendations from Monte Montgomery (Construction Manager-Advisor) Action Items Consider Approving Type of Roof To Install. Consider Awarding Roofing Contract. Executive Session (Closed) Adjournment If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551,Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. The notice for this meeting was posted in compliance with the Texas Open Meeting Act on December 18, 2015, at 10:00 AM. __________________________________For the Board of Trustees
Notice of Special Meeting Trinidad ISD Board of Trustees A Special Meeting of the Board of Trustees of Trinidad Independent School District will be held December 28, 2015, at 6:00 p.m. in the Trinidad ISD Board Room, 105 W Eaton Street, Trinidad, Texas 75163. The subjects to be discussed or considered or upon which any formal action may be taken are as listed below. Items do not have to be taken in the order shown on this meeting notice. Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time. Opening Activities Call to Order Roll Call and Establishment of Quorum Invocation Discussion Review Roof Bid Tabulations and Listen To Project and Bid Analysis and Recommendations from Monte Montgomery (Construction Manager-Advisor) Action Items Consider Approving Type of Roof To Install. Consider Awarding Roofing Contract. Executive Session (Closed) Adjournment If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551,Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. The notice for this meeting was posted in compliance with the Texas Open Meeting Act on December 18, 2015, at 10:00 AM. __________________________________For the Board of Trustees