July 13, 2017 at 6:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
Ronnie Watkins
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2. Call to Order
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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 6/19/17 Regular Meeting and the 6/23/17 Special Meeting
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5. Consider Financial Report
Presenter:
Lance Terrell
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6. Deliberation and Possible Action Regarding Auditor for 2017-2018 Budget Year
Presenter:
Lance Terrell
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7. Deliberation and Possible Action Regarding Property and Casualty Insurance
Presenter:
Lance Terrell
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8. Deliberation and Possible Action to Approve Competitive Sealed Bids for Purchase of the Annex Property Located at 1407 Avenue H
Presenter:
Jeff Northern
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9. Deliberation and Possible Action to Fill District 4 Board Member Vacancy
Presenter:
Jeff Northern/Tania Moody
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10. Consider Resolution to Change 457(b) FICA Alternative Plan to ESC Region 10
Presenter:
Lance Terrell
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11. Reports
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11.A. Superintendent Report
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11.B. Board Report
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12. 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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12.A. Personnel Information
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12.B. Personnel New Hires
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13. Executive Session
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14. Deliberation and Possible Action Regarding Salary Increases
Presenter:
Jeff Northern/Lance Terrell
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15. Adjourn
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