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June 15, 2017 at 7:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER/ESTABLISHMENT OF QUORUM
1.A) Invocation - Board Member
1.B) Pledges
2. OPEN FORUM
3. CONSENT AGENDA
All items under this subheading can be adopted with one motion unless a trustee for discussion removes the item from the Consent Agenda
3.A) Consider Approval of May 18, 2017, Regular Board Meeting Minutes.
3.B) Consider Approval of Monthly Financial Statement
3.C) Consider Approval of Monthly Check Payments
4. REPORT ITEMS
4.A) Superintendent's Report
4.A)1) Correspondence
4.A)2) Enrollment
4.A)3) Construction
4.B) Financial Reports
4.B)1) Tax Collection Report
4.B)2) Investment Reports
5. DISCUSSION AND/OR POSSIBLE ACTION ITEMS
5.A) Deliberate, Consider & Take Action if any, Cafeteria pricing for the 2017-18 school year.
5.B) Deliberate, Consider & Take Action if any, Update TASB Policies 108
5.C) Deliberate, Consider & Take Action if any, Authorization of signature cards for financial accounts.
6. EXECUTIVE SESSION
The Board of Trustees will conduct an Executive Session pursuant to the following provisions of Texas Open Meetings Act, Texas Government Code Section 551.001 et.seq.
6.A) Pursuant to Section 551.074 of the Texas Government Code, Consider and Discuss Resignations/Retirements/Non-Renewals/Terminations
6.B) Pursuant to Section 551.074 of the Texas Government Code, Consider and Discuss Hiring of Personnel
6.C) Pursuant to Section 551.072 of the Texas Government Code, Discuss the Purchase, Exchange, Lease, or Value of Real Property
7. RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
8. ADJOURNMENT
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