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Meeting Agenda
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1. Order of Business
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1.A. Call to Order
Presented By: Mr. Mike Helms |
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1.B. Invocation
Presented By: Mr. David Camp |
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1.C. Pledge of Allegiance and Pledge to the Texas Flag
Presented By: Mrs. Carrie Vincent |
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1.D. Recognition of the Employee of the Month
Presenter: Dr. Jay Killgo |
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1.E. Public Comments
Presenter: Mr. Mike Helms |
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1.F. Recognition of School Board Members
Presenter: Various Campuses and Students |
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2. Consent Agenda
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2.A. Consider and Take Action to Approve the Minutes of the December 18, 2017 Board Meeting
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2.B. Review District Financial Reports
Presented By: Mrs. Sheila Schoen |
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2.B.1. Projected Cash
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2.B.2. Advalorem Tax
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2.B.3. Workman's Compensation
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2.B.4. Food Services
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2.B.5. Student Activity
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2.C. Temporary Investments
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2.C.1. First Financial, N.A.
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2.C.2. Lone Star - First Public
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2.C.3. MBIA - Texas Class
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3. Regular Agenda
Board of Trustees to Receive Reports |
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3.A. Technology Update
Presented By: Mrs. Janet Bradley |
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3.B. Hurricane Harvey Recovery Update
Presented by: Mr. David Croak and Mrs. Sally Andrews |
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4. Board of Trustees to Discuss and Consider for Approval:
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4.A. Approve Engaging the Services of Disaster Recovery Services (DRS) for FEMA Assistance
Presented by: Mr. David Croak |
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4.B. Discuss and Consider for Approval of the 2nd and Final Reading of Update 109 (Local)
Presented By: Mr. Johnny Ross |
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4.C. Approve the Technology 17-18 Deployment Purchase Request
Presented By: Mrs. Janet Bradley |
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5. Executive Session - Consideration of Personnel Matters of the Sort Described in Section 551.074(1)(a)(2), Texas Government Code, Regarding the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Public Employee (Executive Session). Conference to Receive Information From or Question Employees, as Permitted by Section 551.075, Texas Government Code (Executive Session). The Board may Elect to Meet in Closed (Executive Session), to deliberate the Value of Said Real Property as Permitted by Section 551.072 and 551.073, Texas Government Code. Any Action, Decision, or Vote on an Executive Session Matter will be taken in Open Session.
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5.A. Personnel Matters: Closed Meeting to Deliberate the Appointment, Employment, Evaluation, Reassignment of Duties, Discipline or Dismissal of a District Officer or Employee Under Section 551.074(a)(10) or the Act Regarding the following:
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5.A.1. Personnel
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6. Reconvene into Open Session to Take Action On Personnel Items
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 15, 2018 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Order of Business
|
|
| Subject: |
1.A. Call to Order
Presented By: Mr. Mike Helms |
|
| Subject: |
1.B. Invocation
Presented By: Mr. David Camp |
|
| Subject: |
1.C. Pledge of Allegiance and Pledge to the Texas Flag
Presented By: Mrs. Carrie Vincent |
|
| Subject: |
1.D. Recognition of the Employee of the Month
Presenter: Dr. Jay Killgo |
|
| Subject: |
1.E. Public Comments
Presenter: Mr. Mike Helms |
|
| Subject: |
1.F. Recognition of School Board Members
Presenter: Various Campuses and Students |
|
| Subject: |
2. Consent Agenda
|
|
| Subject: |
2.A. Consider and Take Action to Approve the Minutes of the December 18, 2017 Board Meeting
|
|
| Subject: |
2.B. Review District Financial Reports
Presented By: Mrs. Sheila Schoen |
|
| Subject: |
2.B.1. Projected Cash
|
|
| Subject: |
2.B.2. Advalorem Tax
|
|
| Subject: |
2.B.3. Workman's Compensation
|
|
| Subject: |
2.B.4. Food Services
|
|
| Subject: |
2.B.5. Student Activity
|
|
| Subject: |
2.C. Temporary Investments
|
|
| Subject: |
2.C.1. First Financial, N.A.
|
|
| Subject: |
2.C.2. Lone Star - First Public
|
|
| Subject: |
2.C.3. MBIA - Texas Class
|
|
| Subject: |
3. Regular Agenda
Board of Trustees to Receive Reports |
|
| Subject: |
3.A. Technology Update
Presented By: Mrs. Janet Bradley |
|
| Subject: |
3.B. Hurricane Harvey Recovery Update
Presented by: Mr. David Croak and Mrs. Sally Andrews |
|
| Subject: |
4. Board of Trustees to Discuss and Consider for Approval:
|
|
| Subject: |
4.A. Approve Engaging the Services of Disaster Recovery Services (DRS) for FEMA Assistance
Presented by: Mr. David Croak |
|
| Subject: |
4.B. Discuss and Consider for Approval of the 2nd and Final Reading of Update 109 (Local)
Presented By: Mr. Johnny Ross |
|
| Subject: |
4.C. Approve the Technology 17-18 Deployment Purchase Request
Presented By: Mrs. Janet Bradley |
|
| Subject: |
5. Executive Session - Consideration of Personnel Matters of the Sort Described in Section 551.074(1)(a)(2), Texas Government Code, Regarding the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Public Employee (Executive Session). Conference to Receive Information From or Question Employees, as Permitted by Section 551.075, Texas Government Code (Executive Session). The Board may Elect to Meet in Closed (Executive Session), to deliberate the Value of Said Real Property as Permitted by Section 551.072 and 551.073, Texas Government Code. Any Action, Decision, or Vote on an Executive Session Matter will be taken in Open Session.
|
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| Subject: |
5.A. Personnel Matters: Closed Meeting to Deliberate the Appointment, Employment, Evaluation, Reassignment of Duties, Discipline or Dismissal of a District Officer or Employee Under Section 551.074(a)(10) or the Act Regarding the following:
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| Subject: |
5.A.1. Personnel
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| Subject: |
6. Reconvene into Open Session to Take Action On Personnel Items
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| Subject: |
7. Adjourn
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