| Agenda |
|---|
|
1. Call to Order; Establish Quorum
|
|
2. Audience with Patrons, Staff and Students
|
|
3. Consider Minutes of Previous Meeting(s)
|
|
4. Consider Purchases of Goods or Services that Exceed $25,000:
|
|
5. Consider Authorization to Pay Current Bills
|
|
6. Consider Budget Amendments
|
|
7. Consider Stipend Schedule Update
|
|
8. Annual Review/Acceptance of TISD CDA (Local)-Investment Policy and Strategies, Resolution
|
|
9. Review Reports/Discussion Items:
|
|
9.a) Tax Collector's Report
|
|
9.b) Monthly Financial Report
|
|
9.c) Facility Services Report
|
|
9.d) Instructional Report
|
|
9.e) Enrollment Report Report
|
|
10. Consider Football Field/Track Contract
|
|
11. Executive Session:
|
|
11.a) Resignations
|
|
11.b) Employment
|
|
11.c) Student Concerns
|
|
11.d) Personnel Concerns
|
|
11.e) Security Update
|
|
12. Consider resignations
|
|
13. Consider Employment
|
|
14. Adjournment
|
