May 18, 2015 at 6:30 PM - Regular Meeting
Agenda |
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I. Roll Call
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II. Invocation and Pledge
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III. Execute Statement of Officer for Newly Elected Trustees
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IV. Newly Elected Trustees Take Oath of Office
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V. Recognition
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VI. Open Forum
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VII. Reorganization of Board
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VIII. Consider Approval of Consent Agenda
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VIII.A. Consider Approval of Special Meeting April 8, 2015, Regular Meeting April 20, 2015, Special Meeting April 23, 2015
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VIII.B. Consider Approval of Monthly Financial Report for April 2015
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IX. Consider Approval of New Student Insurance Policy 2015-2016
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X. Consider Approval of Demolition of Lakeview Campus
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XI. Consider Approval of Depository Contract
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XII. Consider Approval of Policy Update 102
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XIII. Consider Approval of Independent Auditor
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XIV. Update on Senate Bill 149
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XV. Superintendent's Report
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XV.A. Enrollment/Attendance Report
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XVI. Set Date, Time, and Location for June Regular Board Meeting and Budget Meeting
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XVII. Discussion of Board Operating Procedures
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XVIII. Closed Meeting (Pursuant to Texas Government Code Section §551.074)
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XVIII.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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XVIII.B. Consider Employment of Personnel (Texas Government Code §551.074)
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XIX. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.074)
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XIX.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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XIX.B. Consider Employment of Personnel (Texas Government Code §551.074)
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XX. Adjournment
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