August 29, 2016 at 7:00 PM - Special Meeting
Agenda |
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I. CALL TO ORDER
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I.A. Announcement of quorum and notice of meeting posting
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I.B. Pledge of Allegiance to US Flag and to Texas Flag
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I.C. Mission Statement
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I.D. Invocation
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II. PUBLIC HEARING TO DISCUSS PROPOSED BUDGET AND TAX RATE
Description:
The Board of Trustees will conduct a public hearing to discuss the proposed budget and tax rate. Taxpayers may address the Board during the public hearing.
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III. ADJOURN PUBLIC HEARING
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IV. BEGIN SPECIAL MEETING
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V. CONSIDER APROVAL OF THE FOLLOWING ACTION ITEMS:
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V.A. Budget Amendment: Consider Final Approval of Budget Amendment(s) for the 2015-2016 General Operating Budget
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V.B. Consider Approval of the 2016-2017 General Operating Budget
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V.C. Approve Request to Modify the Compressed Tax Rate
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V.D. Consider Approval of an Ordinance Setting the 2016 Tax Rate
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V.E. Accept $40,000 Donation Check, #4 of 4, from Tenaris for Stadium Scoreboard
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V.F. Consider Approval of 2015-2016 Adjunct Faculty Agreement and Resolution regarding Extracurricular Status of 4-H Organization
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V.G. Approve 2016-2017 Salary Schedule for Master's Degree Teachers and for Food Service B Managers
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VI. CLOSED SESSION - If Necessary
Description:
The Board may go into closed session as authorized by Texas Govt. Code Section 551.001 et seq.
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VII. RECONVENE INTO OPEN SESSION FOR ACTION ON ITEMS CONSIDERED DURING CLOSED SESSION
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VIII. ADJOURNMENT
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