July 27, 2017 at 7:00 PM - Regular Meeting
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1) CALL TO ORDER AND ESTABLISH QUORUM
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2) INVOCATION AND PLEDGE OF ALLEGIANCE
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3) CONSENT AGENDA
Description:
(All items on the consent agenda will be considered as one item. Board members may ask questions about any item on the consent agenda and/or may request that an item be removed from the consent agenda and considered individually. Any item removed from the consent agenda will be considered for approval immediately following the consent agenda.)
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3)A) Approval of Agenda
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3)B) Approval of Minutes of Previous Meeting(s)
Attachments:
()
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3)C) Report of Bills
Attachments:
()
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3)D) Financial Report
Attachments:
()
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4) RECOGNITION AND AWARDS
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4)A) JULY "OUTSTANDING INDIAN" AWARD
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5) REPORTS AND UPDATES
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5)A) Superintendent's Update
Presenter:
Mr. Allen
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6) NEW BUSINESS
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6)A) DISCUSS WATER DRAINAGE - FOR DISCUSSION ONLY
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6)B) CONSIDER/ACTION TO APPROVE FRANKSTON ISD BOARD OPERATING PROCEDURES
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6)C) CONSIDER/ACTION TO ADOPT RESOLUTION ESTABLISHING CORE BELIEFS, GOALS, VISION, & THEORY OF ACTION
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6)D) CONSIDER/ACTION TO SET A DATE FOR PUBLIC HEARING ON TAX RATE & BUDGET
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6)E) CONSIDER/ACTION TO APPROVE PROPERTY & CASUALTY INSURANCE
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6)F) CONSIDER/ACTION TO APPROVE STUDENT INSURANCE
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6)G) CONSIDER/ACTION TO RENEW CONTRACTS WITH ANDERSON AND HENDERSON COUNTY FOR THE COLLECTION OF AD VALOREM PROPERTY TAXES
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7) OPEN FORUM (Audience Comments and Questions)
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8) EXECUTIVE SESSION (Tex Gov't Code 551.001)
Description:
Convene in Closed Session under Tex Open Meetings Act, Tex Gov Code, Chapter 551, Sections: 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, 551.0785, 551.087
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8)A) Personnel Business (Tex Gov't Code 551.074)
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8)A)1) Seek Advice from Attorney or General Counsel
(Attorney Consultation - Tex Gov't Code 551.071) |
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9) ADJOURNMENT
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