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Meeting Agenda
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1. CALL TO ORDER AND ESTABLISHMENT OF QUORUM:
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2. INVOCATION:
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3. PUBLIC COMMENT:
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4. UPDATES AND DISTRICT INFORMATION:
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4.A. Enrollment Report
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4.B. Campus and Department Updates
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4.C. Three Year Safety Report
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5. CONSENT AGENDA:
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5.A. Meeting minutes
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5.B. Reports: Utility, Board Report, Check Disbursements, Tax Allocation, Investment
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6. SCHOOL BUSINESS:
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6.A. Refinancing 2008 Unlimited Tax Refunding Bond - Information Only
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6.B. EISD Diesel and Gasoline Fuel Tanks - Information Only
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6.C. 2008 EISD Maintenance Note
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6.D. Municipal Agreement with Hilltop Securities
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6.E. T-TESS & T-PESS Appraisers for 2017-18
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6.F. Ag Program Greenhouse
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6.G. 2008 Lease Purchase - Annual Payments
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6.H. Student TVCC Dual Credit Tuition & Books for First Semester 2017-18
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7. RECESS OPEN SESSION AND ADJOURN INTO EXECUTIVE SESSION:
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7.A. District personnel, employment resignations, and contract recommendations, Section 551.074
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7.B. Considering the deployment, specific occasion for, or implementation of security devices, Section 551.076
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8. ADJOURN EXECUTIVE SESSION AND RECONVENE OPEN SESSION:
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8.A. Possible action(s) related to items discussed during Executive Session
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9. ADJOURN MEETING
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 18, 2017 at 6:30 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER AND ESTABLISHMENT OF QUORUM:
|
|
| Subject: |
2. INVOCATION:
|
|
| Subject: |
3. PUBLIC COMMENT:
|
|
| Subject: |
4. UPDATES AND DISTRICT INFORMATION:
|
|
| Subject: |
4.A. Enrollment Report
|
|
| Subject: |
4.B. Campus and Department Updates
|
|
| Subject: |
4.C. Three Year Safety Report
|
|
| Subject: |
5. CONSENT AGENDA:
|
|
| Subject: |
5.A. Meeting minutes
|
|
| Subject: |
5.B. Reports: Utility, Board Report, Check Disbursements, Tax Allocation, Investment
|
|
| Subject: |
6. SCHOOL BUSINESS:
|
|
| Subject: |
6.A. Refinancing 2008 Unlimited Tax Refunding Bond - Information Only
|
|
| Subject: |
6.B. EISD Diesel and Gasoline Fuel Tanks - Information Only
|
|
| Subject: |
6.C. 2008 EISD Maintenance Note
|
|
| Subject: |
6.D. Municipal Agreement with Hilltop Securities
|
|
| Subject: |
6.E. T-TESS & T-PESS Appraisers for 2017-18
|
|
| Subject: |
6.F. Ag Program Greenhouse
|
|
| Subject: |
6.G. 2008 Lease Purchase - Annual Payments
|
|
| Subject: |
6.H. Student TVCC Dual Credit Tuition & Books for First Semester 2017-18
|
|
| Subject: |
7. RECESS OPEN SESSION AND ADJOURN INTO EXECUTIVE SESSION:
|
|
| Subject: |
7.A. District personnel, employment resignations, and contract recommendations, Section 551.074
|
|
| Subject: |
7.B. Considering the deployment, specific occasion for, or implementation of security devices, Section 551.076
|
|
| Subject: |
8. ADJOURN EXECUTIVE SESSION AND RECONVENE OPEN SESSION:
|
|
| Subject: |
8.A. Possible action(s) related to items discussed during Executive Session
|
|
| Subject: |
9. ADJOURN MEETING
|
|