October 16, 2017 at 7:00 PM - Regular
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I. Call to Order
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II. Invocation
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III. Pledge of Allegiance
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IV. Audience with Patrons
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V. Celebration of Excellence
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VI. Items of Business
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VI.A. Approval of Auditor's Report for 2016-2017
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VI.B. Approval of District Improvement Plan and Campus Improvement Plan Goals for
2017-2018 |
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VI.C. Approval of Resolution Nominating an Appraisal District Board Member Candidate
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VI.D. Approval of Consent Agenda
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VI.D.1. Approval of Minutes of Previous Meeting
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VI.D.1.a. Regular Meeting - September 18, 2017
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VI.D.1.b. Training Meeting - September 26, 2017
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VI.D.1.c. Special Meeting - October 3, 2017
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VI.D.2. Approval of September 2017 Financial Report
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VI.D.3. Approval of T-PESS Appraisers for 2017-2018
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VI.D.4. Consider Approval of Reduction of Minimum Days of Service Waiver
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VI.E. Closed Session: Consultation with Board Counsel Regarding Level III Grievance Hearing and any other Subjects Permitted by Law, Pursuant to Tex. Gov't Code 551.074, 551.0821
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VI.F. Open Session: Consider and take Possible Action on Level III Grievance Hearing
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VII. Superintendent's Report
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VII.A. Communications
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VII.B. Resignations
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VII.C. Board Meeting Dates for November, December and January
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VII.D. Review of Claycomb Associates, Architects Monthly Statement #9 (Jr. High), #5 (Baseball Field) and #2 (Holmes)
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VIII. Adjournment
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