December 21, 2017 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order
|
|
2. Invocation
|
|
3. Roll Call
Description:
Certification by the President that the Provision of Section 551.041Sub Chapter C Government Code as amended by the 73rd Legislature has been complied with in connection with Public Notice of this meeting and a Quorum is present.
|
|
4. Read and Approve the Minutes of the Monthly Board Meeting on November 16, 2017
Attachments:
()
|
|
5. Open Forum for Public Participation
Description:
Persons in attendance at the meeting may request a card to be completed and submitted to the Board President no later than five (5) minutes prior to the meeting. This provides the individual with an opportunity to address the Board on any subject except personnel. Public participation is limited to this portiuon of the meeting and the audience may not enter into discussion of debate matters being considered by the Board at any other time during the meeting. The Board will allot up to thirty (30) minutes for this portion of the agenda with no presentations to exceed five (5) minutes.
|
|
6. Review Bill Payments
Attachments:
()
|
|
7. Recognition
Description:
No Recognition this month
|
|
8. Superintendent's Report
|
|
8.A. Review Guardian Policy and LTC
Attachments:
()
|
|
8.B. Quarterly Investment Report
Attachments:
()
|
|
8.C. Annual Report of Board Training Hours
|
|
8.D. Facility Update
|
|
8.E. Review Transfer Policy
Attachments:
()
|
|
8.F. Texas Education Agency School Report Cards
Attachments:
()
|
|
9. Consent Items
|
|
9.A. Comparison of Revenues and Expenditures
Attachments:
()
|
|
9.B. Cash Position of Bank Accounts
Attachments:
()
|
|
9.C. Lone Star Investment Report
Attachments:
()
|
|
10. Board Activities
Description:
Discuss Future Agenda Items
|
|
10.A. Superintendent Appraisal
|
|
11. Unfinished Business
|
|
12. New Business
|
|
12.A. Consider and Approve Financial Audit
Presenter:
Peter Morgan
Description:
Presentation of annual financial audit
Attachments:
()
|
|
12.B. Consider and Approve Investment Policy (CDA LOCAL)
Attachments:
()
|
|
12.C. Consider and Approve Resolution Amending Authorized Representatives for TexPool for Coop.
|
|
13. Executive Session
Description:
Executive Session will be held for purposes permitted by Texas Opening Meetings Act, Texas Government Code Section 551.001 et seq.
|
|
14. Reconvene from Executive Session
Description:
Any necessary action relative to items considered during Executive Session
|
|
15. Adjournment
|
