|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance
|
|
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 |
|
4. Consent Agenda
|
|
4.A. Consider Approval of Minutes of Regular Meeting, June 11, 2018.
|
|
4.B. Consider Approval of Expenditures
|
|
5. Discussion/Action
|
|
5.A. Discuss and Consider Possible Approval of Payment for SZH Architecture.
|
|
5.B. Discuss and Consider Possible Approval of Payment for Paragon Sports Contractors
|
|
5.C. Discuss and Consider Possible Approval of Purchase of Large Capacity Van.
|
|
5.D. Discuss and consider Possible Approval to purchase CNC Machine and Table for the Ag Program.
|
|
6. Informational Items
|
|
6.A. Track Update
|
|
6.B. Bond Budget Update
|
|
7. Reports
|
|
7.A. Superintendent's Reports
|
|
7.A.1. Financial Reports
|
|
7.A.2. School Enrollment
|
|
7.A.3. School Activities
|
|
7.A.4. Additional Information
|
|
8. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
|
|
8.A. Section 551.074 - Personnel Matters
|
|
8.A.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
|
|
8.B. Section 551.071 - Consultation with Attorney
|
|
8.C. Section 551.076 - Deliberation Regarding Security Devices or Security Audits;
|
|
8.C.1. The deployment, or specific occasions for implementation of security personnel or devices.
|
|
9. Discussion/Action
|
|
9.A. Items Related to Closed Session
|
|
10. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 9, 2018 at 6:30 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, June 11, 2018.
|
|
| Subject: |
4.B. Consider Approval of Expenditures
|
|
| Subject: |
5. Discussion/Action
|
|
| Subject: |
5.A. Discuss and Consider Possible Approval of Payment for SZH Architecture.
|
|
| Subject: |
5.B. Discuss and Consider Possible Approval of Payment for Paragon Sports Contractors
|
|
| Subject: |
5.C. Discuss and Consider Possible Approval of Purchase of Large Capacity Van.
|
|
| Subject: |
5.D. Discuss and consider Possible Approval to purchase CNC Machine and Table for the Ag Program.
|
|
| Subject: |
6. Informational Items
|
|
| Subject: |
6.A. Track Update
|
|
| Subject: |
6.B. Bond Budget Update
|
|
| Subject: |
7. Reports
|
|
| Subject: |
7.A. Superintendent's Reports
|
|
| Subject: |
7.A.1. Financial Reports
|
|
| Subject: |
7.A.2. School Enrollment
|
|
| Subject: |
7.A.3. School Activities
|
|
| Subject: |
7.A.4. Additional Information
|
|
| Subject: |
8. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
|
|
| Subject: |
8.A. Section 551.074 - Personnel Matters
|
|
| Subject: |
8.A.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
|
|
| Subject: |
8.B. Section 551.071 - Consultation with Attorney
|
|
| Subject: |
8.C. Section 551.076 - Deliberation Regarding Security Devices or Security Audits;
|
|
| Subject: |
8.C.1. The deployment, or specific occasions for implementation of security personnel or devices.
|
|
| Subject: |
9. Discussion/Action
|
|
| Subject: |
9.A. Items Related to Closed Session
|
|
| Subject: |
10. Adjournment
|
|