January 12, 2017 at 6:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
Ronnie Watkins
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2. Recognition/Presentation
Description:
Board of Trustees Recognition
Attachments:
()
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3. Call to Order
Attachments:
()
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4. Public Forum
Attachments:
()
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5. Public Hearing
Presenter:
Heidi Blair
Description:
Public Hearing on 2015-2016 TAPR Report
Attachments:
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6. Consent Agenda Items
Attachments:
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6.A. Approval of Minutes
Description:
Approve minutes for the 11/17/16 regular meeting
Attachments:
()
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7. Consider Annual Financial Audit
Presenter:
Phelps Blume/Lance Terrell
Attachments:
()
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8. Consider 2017 Trustee Election Order
Presenter:
Lance Terrell
Attachments:
()
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9. Consider Financial Report
Presenter:
Lance Terrell
Attachments:
()
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10. Consider Budget Amendment
Presenter:
Lance Terrell
Attachments:
()
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11. Consider Adoption of Resolution to Consider Designation as District of Innovation
Presenter:
Jeff Northern/Heidi Blair
Attachments:
()
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12. Reports
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12.A. Quarterly Reports
Presenter:
Lance Terrell
Attachments:
()
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12.B. 2017-2018 Budget Planning Calendar
Presenter:
Lance Terrell
Attachments:
()
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12.C. Superintendent Report
Attachments:
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12.D. Board Report
Attachments:
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13. Personnel
Description:
The Board may retire to Executive Session for the purpose of discussing personnel issues (Tx. Gov. Code 551.074 )
Attachments:
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13.A. Personnel: Resignations, Retirements, Auxiliary New Hires and/or Changes of Assignment
Attachments:
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13.B. Personnel: New Hire
Attachments:
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14. Board Appraisal
Description:
The Board will retire to Executive Session to discuss the Board's self-appraisal (Texas Gov.Code 551.074)
Attachments:
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15. Superintendent Appraisal
Description:
The Board will retire to Executive Session to discuss the Superintendent's appraisal and contract (Texas Gov. Code 551.074)
Attachments:
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16. Executive Session
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17. Adjourn
Attachments:
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