September 18, 2017 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER AND ESTABLISHMENT OF QUORUM:
|
|
2. INVOCATION:
|
|
3. PUBLIC COMMENT:
|
|
4. UPDATES AND DISTRICT INFORMATION:
|
|
4.A. Enrollment Report
|
|
4.B. Campus and Department Updates
|
|
4.C. Three Year Safety Report
|
|
5. CONSENT AGENDA:
|
|
5.A. Meeting minutes
|
|
5.B. Reports: Utility, Board Report, Check Disbursements, Tax Allocation, Investment
|
|
6. SCHOOL BUSINESS:
|
|
6.A. Refinancing 2008 Unlimited Tax Refunding Bond - Information Only
|
|
6.B. EISD Diesel and Gasoline Fuel Tanks - Information Only
|
|
6.C. 2008 EISD Maintenance Note
|
|
6.D. Municipal Agreement with Hilltop Securities
|
|
6.E. T-TESS & T-PESS Appraisers for 2017-18
|
|
6.F. Ag Program Greenhouse
|
|
6.G. 2008 Lease Purchase - Annual Payments
|
|
6.H. Student TVCC Dual Credit Tuition & Books for First Semester 2017-18
|
|
7. RECESS OPEN SESSION AND ADJOURN INTO EXECUTIVE SESSION:
|
|
7.A. District personnel, employment resignations, and contract recommendations, Section 551.074
|
|
7.B. Considering the deployment, specific occasion for, or implementation of security devices, Section 551.076
|
|
8. ADJOURN EXECUTIVE SESSION AND RECONVENE OPEN SESSION:
|
|
8.A. Possible action(s) related to items discussed during Executive Session
|
|
9. ADJOURN MEETING
|