International Leadership of Texas, Inc.
July 25, 2019 Emergency Meeting
Date and Time
Thursday July 25, 2019 at 10:00 AM CDT
Location
1820 N. Glenville Drive, Suite 100, Richardson, TX 75081
NOTICE IS HEREBY GIVEN THAT AN EMERGENCY MEETING OF THE BOARD OF DIRECTORS OF ILTEXAS IS HEREBY MADE. THE MEETING WILL BE HELD ON July 25, 2019. THE MEETING WILL BE HELD at 1820 N. Glenville Drive, Suite 100, Richardson, TX 75081. THIS MEETING MAY BE CONDUCTED TELEPHONICALLY AS PERMITTED BY THE TEXAS OPEN MEETINGS ACT.
/s/ Finn Simmensen, For ILTexas' Board
/s/ Finn Simmensen, For ILTexas' Board
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| II. | Report and Information Items | |
| A. | Report building system failures and repairs needed at ILTexas Saginaw K-8 campus | |
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Report on or about building system failures for the ILTexas Saginaw K-8 campus, reports from staff/consultants and necessary repairs needed before school opens. |
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| III. | Board Action Items | |
| A. | Consider/Act to authorize Emergency Construction Procurement at Saginaw K-8 campus. | |
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Approval of Emergency Board Resolution Authorizing Emergency Construction Procurement under Education Code 44.031(h) for the Saginaw K-8 campus.
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |