August 23, 2016 at 12:30 PM - Called Board Meeting
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1. CALL TO ORDER
Presenter:
DeAnna King, Board Secretrary
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1.A. Pledge of Allegiance
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1.B. Invocation
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2. CONSENT AGENDA - ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES
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2.A. Budget Amendment
Presenter:
David Johnson, CFO
Attachments:
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2.B. Minutes of August 15, 2016 Regular Board meeting
Attachments:
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3. ACTION ITEMS
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3.A. Human Resources
Presenter:
Kyle Boles, Exec. Director of HR
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3.A.1. Chapter 21 Contracts
Presenter:
Kyle Boles, Exec. Director of HR
Attachments:
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3.B. Out-of-State Travel FFA
Presenter:
Tammy Bright, Assist. Supt. of Student Services
Attachments:
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4. PURCHASES OVER $25,000
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4.A. School Resource Officers
Presenter:
Tammy Bright, Assist. Supt. of Student Services
Attachments:
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5. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
Presenter:
June Bates, Board President
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5.A. Pursuant to Texas Government Code Sections 551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code.
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5.B. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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6. ADJOURNMENT
Presenter:
June Bates, Board President
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