Brewer Middle School

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Special School Board Meeting

What
Special School Board Meeting
When
7/12/2018, 7:30 AM
Where
White Settlement ISD Administration Building 401 S. Cherry Lane in White Settlement


AGENDA

SPECIAL BOARD MEETING

WHITE SETTLEMENT ISD BOARD OF TRUSTEES
JULY 17, 2018

ADMINISTRATION BUILDING

7:30 A.M.

ORDER OF BUSINESS

 

 

CALL TO ORDER/ROLL CALL                  MR. RANDY ARMSTRONG, PRESIDENT

 

A.  CLOSED MEETING (TX. GOVT. CODE 551.071/551.072/551.074/551.082)

 

         1.   RESIGNATIONS/TERMINATIONS/SETTLEMENTS/NON-RENEWALS     

         2.   APPOINTMENTS/REASSIGNMENTS

         3.   REQUESTS FOR LEAVE OF ABSENCE

         4.   DISCUSS PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL

               PROPERTY

         5.   CONSULTATION WITH BOARD ATTORNEY

         6.   OTHER ITEMS CONCERNING PERSONNEL

 

B.     RECONVENE IN OPEN SESSION

 

C.     INFORMATION ITEM

               a.      Proposal to Amend the District of Innovation Plan

 

D.     CONSIDER FIRE SPRINKLER SYSTEM REPAIRS

            EXPLANATION

District’s Fire Sprinkler Systems annual inspection was done.  During the inspection, it was discovered the five (5) year internal inspection has not been done.  The District has received three (3) quotes for the service; Siemens $57,276.58, Fire Protection Service $44,953.00 and Ideal Fire $33,102.00. The funds for have already been budgeted to cover this expense.


ACTION

The Board is requested to approve Ideal Fire as the vendor to repair districts sprinkler system for $33,102.00 as presented.

 

E.      CONSIDER ITEMS DISCUSSED IN CLOSED SESSION

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