October 16, 2017 at 6:00 PM - Regular Meeting
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Business Meeting
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A. Call meeting to order:
Description:
If during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting
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A.1. Invocation
Presenter:
John White
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A.2. Pledge of Allegiance
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B. Routine Matters
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B.1. Approval of Consent Agenda
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B.1.a. Minutes of regular meeting of September 11, 2017
Attachments:
()
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B.1.b. Approve Tax Report
Attachments:
()
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B.1.c. Payment of Itemized Bills
Attachments:
()
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C. Welcome Visitors
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D. Public Forum
Description:
Visitors or delegations wishing to make a report or request
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E. Information and Proposals
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E.1. Information from TEA, TASB, TASA, ESC, TREA, Equity Center, Consultant or Comptroller, Attorney
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E.2. From Superintendent and Staff
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E.2.a. Budget-To-Actual Comparison by Function report
Presenter:
Ms. Brandon
Attachments:
()
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E.2.b. Investment Earnings Report
Presenter:
Mrs. Brandon
Attachments:
()
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E.2.c. Market Values of Pledged Securities
Presenter:
Mrs. Brandon
Attachments:
()
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E.2.d. Enrollment Report
Attachments:
()
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E.2.e. Campus Activity Accounts
Attachments:
()
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E.2.f. Campus Reports
Presenter:
Principals: Johnny James, Gayle McKinley, Lillie Cary
Attachments:
()
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E.2.g. Student Success Advocate Report
Presenter:
Susan Fambrough
Attachments:
()
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E.2.h. Technology Report
Presenter:
John White
Attachments:
()
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E.2.i. Athletic Director's Report
Presenter:
David Fambrough
Attachments:
()
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F. Recommended Actions
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F.1. New Business
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F.1.a. Consider for Approval Resolution to sell property bid-in-trust.
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G. Personnel
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G.1. Approve resignations, if any
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G.2. Approval of new personnel, if any
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H. School/Student - Safety/Security Issues
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I. Property
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I.1. Discuss property issues, if any
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J. Other Business
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J.1. From questions asked by Board Members
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J.1.a. Consider other items as may be presented by Superintendent
Description:
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J.2. Future Business
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J.2.a. Meeting Dates Regular board meeting, Monday, November 6, 2017 @ 6:00 pm
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J.2.b. Preview of topics for future agendas
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K. Adjournment
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