Meeting Agenda
|
---|
A. Call to Order
|
B. Establishment of a Quorum
|
C. Executive Session
|
C.1. 551.074 Deliberate the Appointment, Employment, Evaluation,
Reassignments, Duties,
Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee
|
D. Invocation
|
E. Pledge of Allegiance and Texas Flag
|
F. Community Input
|
G. Program Spotlight
|
G.1. Horizon Academy
|
H. Information
|
H.1. Proposed 2018-2019 Budget Presentation
|
H.2. Accounts Payable
|
I. Action Items
|
I.1. Consent Agenda
|
I.1.a. Consider Approval of Minutes of prior Meetings, Not Yet Approved
|
I.1.b. Consider Approval of Monthly Report on Tax Collections
|
I.1.c. Consider Approval of Monthly Financial Report
|
I.1.d. Budget Amendment
|
I.1.e. Consider Approval of August 13, 2018 for a Public Budget Hearing
|
I.1.f. Consider Appointing Agent(s) to Represent the Board Secretary in fulfilling Election Duties
|
I.1.g. Memorandum of Understanding with Trinity Valley Community College regarding Dual Credit Partnership Agreement
|
I.2. Consider the Proposed Maintenance and Operating (M & O) Tax Rate
|
I.3. Consider the Proposed Interest and Sinking (I & S) Tax Rate
|
I.4. Consider Ordering an Election for November 6, 2018
|
I.5. Consider Approval of TASB Local Policy CO (LOCAL)
|
J. Superintendent's Report
|
J.1. Collections Contract
|
K. Adjourn
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | July 16, 2018 at 6:00 PM - Regular Meeting | |
Subject: |
A. Call to Order
|
|
Subject: |
B. Establishment of a Quorum
|
|
Subject: |
C. Executive Session
|
|
Subject: |
C.1. 551.074 Deliberate the Appointment, Employment, Evaluation,
Reassignments, Duties,
Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee
|
|
Subject: |
D. Invocation
|
|
Subject: |
E. Pledge of Allegiance and Texas Flag
|
|
Subject: |
F. Community Input
|
|
Subject: |
G. Program Spotlight
|
|
Subject: |
G.1. Horizon Academy
|
|
Subject: |
H. Information
|
|
Subject: |
H.1. Proposed 2018-2019 Budget Presentation
|
|
Subject: |
H.2. Accounts Payable
|
|
Subject: |
I. Action Items
|
|
Subject: |
I.1. Consent Agenda
|
|
Subject: |
I.1.a. Consider Approval of Minutes of prior Meetings, Not Yet Approved
|
|
Subject: |
I.1.b. Consider Approval of Monthly Report on Tax Collections
|
|
Subject: |
I.1.c. Consider Approval of Monthly Financial Report
|
|
Subject: |
I.1.d. Budget Amendment
|
|
Subject: |
I.1.e. Consider Approval of August 13, 2018 for a Public Budget Hearing
|
|
Subject: |
I.1.f. Consider Appointing Agent(s) to Represent the Board Secretary in fulfilling Election Duties
|
|
Subject: |
I.1.g. Memorandum of Understanding with Trinity Valley Community College regarding Dual Credit Partnership Agreement
|
|
Subject: |
I.2. Consider the Proposed Maintenance and Operating (M & O) Tax Rate
|
|
Subject: |
I.3. Consider the Proposed Interest and Sinking (I & S) Tax Rate
|
|
Subject: |
I.4. Consider Ordering an Election for November 6, 2018
|
|
Subject: |
I.5. Consider Approval of TASB Local Policy CO (LOCAL)
|
|
Subject: |
J. Superintendent's Report
|
|
Subject: |
J.1. Collections Contract
|
|
Subject: |
K. Adjourn
|