July 14, 2016 at 6:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
Glen Smith
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2. Call to Order
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()
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3. Public Forum
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4. Consent Agenda Items
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4.A. Approval of Minutes
Description:
Approve minutes for the 6/16/16 Regular Meeting and the 6/30/16 Special Meeting
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4.B. Approval of Sale of Property
Description:
TWELFTH (LEV), BLOCK 215, LOT 2 (1404 W. ADAMS)
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4.C. Approval of Student Code of Conduct
Attachments:
()
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4.D. Approval of Extracurricular Code of Conduct Policy
Attachments:
()
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5. Consider Financial Report
Presenter:
Lance Terrell
Attachments:
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6. Consider Budget Amendment
Presenter:
Lance Terrell
Attachments:
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7. Deliberation and Possible Action Regarding Auditor for 2016-2017 Budget Year
Presenter:
Lance Terrell
Attachments:
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8. Deliberation and Possible Action Regarding Annual Investment Policy Review
Presenter:
Lance Terrell
Attachments:
()
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9. Deliberation and Possible Action Regarding Property and Casualty Insurance
Presenter:
Lance Terrell
Attachments:
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10. Deliberation and Possible Action Regarding Workers Compensation Insurance
Presenter:
Lance Terrell
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11. Deliberation and Possible Action to Approve a Resolution Delegating all Authority to the Superintendent and/or Board President to Prepare, Execute and File all Documents Necessary to Effectuate the Consummation of the Conveyance, Exchange, Titling, Recordation and Closing of the Purchase of Property from Hockley County
Presenter:
Jeff Northern
Attachments:
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12. Reports
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12.A. Superintendent Report
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12.B. Board Report
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13. Personnel
Description:
The Board of Trustees may retire to Executive Session for the purpose of discussing personnel issues (Tx. Gov. Code 551.074)
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13.A. Personnel Information
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13.B. Personnel New Hires
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14. Executive Session
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15. Budget Workshop
Presenter:
Lance Terrell
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16. Deliberation and Possible Action Regarding 2016 - 2017 Pay Increases
Presenter:
Jeff Northern/Lance Terrell
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17. Adjourn
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