Meeting Agenda
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1. Verification of Compliance with Open Meeting Law
This is to certify that the provisions of Section 551.001 of the Texas Government code have been met in connection with public notice of this meeting. |
1.A. Discussion of Request for Approval of Odessa High School Band, Choir, and Orchestra Overseas Travel to Honolulu, Hawaii
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1.B. Discussion of Request for Approval of 2015-16 District Continuous Improvement Plan
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1.C. Presentation: HB-5 Community Survey
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1.D. Discussion of Request for Approval of Reconstitution Plans
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1.E. Discussion of Request for Approval of Board Policy CLC (Local) Buildings, Grounds, and Equipment Management: Traffic and Parking Controls
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1.F. Discussion of Request for Approval of Resolution Committing Fund Balance in Accordance with GASB 54
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1.G. Discussion of Request for Approval of Purchases over $50,000
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1.H. Discussion to Consider Adoption of a Resolution Calling a Portion of the District’s Outstanding Unlimited Tax School Building Bonds, Series 2013 for Redemption Prior to Maturity; and Enacting Other Provisions Relating to the Subject
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1.I. Discussion of Request for Approval of Adoption of 2015-2016 Official Budget
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1.J. Discussion of Request for Approval of Optional Homestead Exemption Resolution
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1.K. Discussion of Request for Approval of Bank Depository Contract
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1.L. Discussion of Request for Approval of Budget Amendment #4
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1.M. Discussion of Request for Approval of 2015-16 PDAS Appraisal Calendar and Timelines
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1.N. Discussion of Request for Approval of 2015-16 PDAS Appraisers
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1.O. Discussion of Request for Approval of Amendment to Interlocal Agreement/TCC Service Agreement for iTCCS to ESC
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1.P. Discussion of Request for Approval of Board Policy CAA (Local) Fiscal Management Goals and Objectives: Financial Ethics
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1.Q. Discussion of Reorganization of Board of Trustees Naming President, Vice-President, and Secretary
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1.R. Information Items
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1.R.1. Bid Tabulations
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 9, 2015 at 6:00 PM - Board Work Study | |
Subject: |
1. Verification of Compliance with Open Meeting Law
This is to certify that the provisions of Section 551.001 of the Texas Government code have been met in connection with public notice of this meeting. |
|
Subject: |
1.A. Discussion of Request for Approval of Odessa High School Band, Choir, and Orchestra Overseas Travel to Honolulu, Hawaii
|
|
Attachments:
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||
Subject: |
1.B. Discussion of Request for Approval of 2015-16 District Continuous Improvement Plan
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|
Attachments:
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||
Subject: |
1.C. Presentation: HB-5 Community Survey
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|
Attachments:
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||
Subject: |
1.D. Discussion of Request for Approval of Reconstitution Plans
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|
Attachments:
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||
Subject: |
1.E. Discussion of Request for Approval of Board Policy CLC (Local) Buildings, Grounds, and Equipment Management: Traffic and Parking Controls
|
|
Attachments:
|
||
Subject: |
1.F. Discussion of Request for Approval of Resolution Committing Fund Balance in Accordance with GASB 54
|
|
Attachments:
|
||
Subject: |
1.G. Discussion of Request for Approval of Purchases over $50,000
|
|
Attachments:
|
||
Subject: |
1.H. Discussion to Consider Adoption of a Resolution Calling a Portion of the District’s Outstanding Unlimited Tax School Building Bonds, Series 2013 for Redemption Prior to Maturity; and Enacting Other Provisions Relating to the Subject
|
|
Attachments:
|
||
Subject: |
1.I. Discussion of Request for Approval of Adoption of 2015-2016 Official Budget
|
|
Attachments:
|
||
Subject: |
1.J. Discussion of Request for Approval of Optional Homestead Exemption Resolution
|
|
Attachments:
|
||
Subject: |
1.K. Discussion of Request for Approval of Bank Depository Contract
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|
Attachments:
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||
Subject: |
1.L. Discussion of Request for Approval of Budget Amendment #4
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Attachments:
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||
Subject: |
1.M. Discussion of Request for Approval of 2015-16 PDAS Appraisal Calendar and Timelines
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|
Attachments:
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||
Subject: |
1.N. Discussion of Request for Approval of 2015-16 PDAS Appraisers
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|
Attachments:
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||
Subject: |
1.O. Discussion of Request for Approval of Amendment to Interlocal Agreement/TCC Service Agreement for iTCCS to ESC
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|
Attachments:
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||
Subject: |
1.P. Discussion of Request for Approval of Board Policy CAA (Local) Fiscal Management Goals and Objectives: Financial Ethics
|
|
Attachments:
|
||
Subject: |
1.Q. Discussion of Reorganization of Board of Trustees Naming President, Vice-President, and Secretary
|
|
Attachments:
|
||
Subject: |
1.R. Information Items
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Attachments:
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||
Subject: |
1.R.1. Bid Tabulations
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Attachments:
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