March 8, 2018 at 7:00 PM - Regular Meeting
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1. Opening
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1.A. Call to Order and Establishment of Quorum
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1.B. Prayer & Pledges
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1.C. Patron Presentations
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2. Consent Agenda
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2.A. Consider Approval of Minutes of February 12, 2018 Board Meeting
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2.B. Consider Approval of Disbursements
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2.C. Information on 2017-18 Budget Transfers
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2.D. Personnel
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2.D.1. Consider Approval of Professional Contract Renewals
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2.D.2. Consider Approval of Administrative Contract Renewal
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3. Regular Agenda
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3.A. Report: Budget - Bond, General Fund and Tax Report
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3.B. Consider Approval of Budget Amendment #GF-4
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3.C. Presentation of 2018-19 Budget Schedule
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3.D. Consider Approval of Insurance Proposal on Property Coverage for a One Year Period Beginning April 1, 2018 through April 1, 2019
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3.E. Consider Approval of Transactions that Cost $25,000 or More
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3.F. Consider Approval of a 45 Day Contract Extension Request from Neches Federal Credit Union
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3.G. Superintendent Report
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3.H. Adjourn into Closed Session (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code - .071 Consultation with Attorney; .072 Real Property; .074 Personnel Matters
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3.I. Reconvene into Regular Session - Discuss and Take Action, if any, on Items Discussed in Closed Session
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3.J. Board Member Requests for Future Agenda Items
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4. Adjournment
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