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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance
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3. Public Forum
Any individual or group that is present, and who has signed in may address the board. Comments may not exceed 5 minutes. No concerns or charges regarding a District employee may be made during this session. Please note that the board cannot take action on any item or items unless it is already an agenda item |
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4. Consent Agenda
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4.A. Consider Approval of Minutes of Regular Meeting, Nov. 21, 2016
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4.B. Consider Approval of Expenditures
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5. Action Item
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5.A. Consideration and Possible Approval of District Audit for 2015 - 2016 by Belt, Harris & Pechacek
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6. Discussion Items
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6.A. Process for hiring an architect
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6.B. Construction delivery methods
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6.C. Project support
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7. Action Item
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7.A. Consideration and Possible Approval of Resolution to Reimburse Fund Balance for costs associated with RFQ Publications and the Contract Attorney and any other occured expenses related to the bond prior to the sell of the bonds.
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8. Informational Items
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8.A. Requirement of Reporting Continuing Education Credits of School Board Members for 2016
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9. Reports
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9.A. Superintendent's Reports
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9.A.1. Financial Reports
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9.A.2. School Enrollment
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9.A.3. School Activities
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9.A.4. Athletics
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10. Closed Session
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10.A. Consider Employee Relations and Personnel (Texas Government Code 551.074)
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11. Discussion/Action
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11.A. Items Related to Closed Session
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 19, 2016 at 5:40 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Public Forum
Any individual or group that is present, and who has signed in may address the board. Comments may not exceed 5 minutes. No concerns or charges regarding a District employee may be made during this session. Please note that the board cannot take action on any item or items unless it is already an agenda item |
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A. Consider Approval of Minutes of Regular Meeting, Nov. 21, 2016
|
|
| Subject: |
4.B. Consider Approval of Expenditures
|
|
| Subject: |
5. Action Item
|
|
| Subject: |
5.A. Consideration and Possible Approval of District Audit for 2015 - 2016 by Belt, Harris & Pechacek
|
|
| Subject: |
6. Discussion Items
|
|
| Subject: |
6.A. Process for hiring an architect
|
|
| Subject: |
6.B. Construction delivery methods
|
|
| Subject: |
6.C. Project support
|
|
| Subject: |
7. Action Item
|
|
| Subject: |
7.A. Consideration and Possible Approval of Resolution to Reimburse Fund Balance for costs associated with RFQ Publications and the Contract Attorney and any other occured expenses related to the bond prior to the sell of the bonds.
|
|
| Subject: |
8. Informational Items
|
|
| Subject: |
8.A. Requirement of Reporting Continuing Education Credits of School Board Members for 2016
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|
| Presenter: |
Vincent Orsak
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| Subject: |
9. Reports
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|
| Subject: |
9.A. Superintendent's Reports
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|
| Subject: |
9.A.1. Financial Reports
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|
| Subject: |
9.A.2. School Enrollment
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|
| Subject: |
9.A.3. School Activities
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|
| Subject: |
9.A.4. Athletics
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| Subject: |
10. Closed Session
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|
| Subject: |
10.A. Consider Employee Relations and Personnel (Texas Government Code 551.074)
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|
| Subject: |
11. Discussion/Action
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|
| Subject: |
11.A. Items Related to Closed Session
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|
| Subject: |
12. Adjournment
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