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Meeting Agenda
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I. Roll Call
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II. Invocation
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III. Acknowledgement and Recognition - TMSCA State Participants
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IV. Consent Agenda
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IV.A. Minutes
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IV.B. Financial Reports
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IV.B.1. Tax Report
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IV.B.2. Accounting Report
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IV.B.3. Internal Audit
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IV.B.4. Bills
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IV.B.5. Budget Amendments
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V. *ITEMS FOR INFORMATION*
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V.A. Transportation Report.
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V.B. Enrollment - Last Day of School 2016-17
Projected First Day of School 2017-18 |
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V.C. STAAR and EOC Assessment Results 2016-2017.
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V.D. Substitute Report
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V.E. Utility Report
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V.F. End of Year Day Care Report.
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V.G. Budget - End of Year Projected Revenue.
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V.H. Bank Signature Cards
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V.I. End of Year Cafeteria Report
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V.J. Civil Rights Collection Data for 2016-2017.
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V.K. Seymour Hills Wind Project
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VI. *ITEMS FOR DISCUSSION*
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VI.A. Superintendent's Report
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VI.A.1. Facility Update
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VI.A.2. Maintainence Update
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VI.B. Budget Issues 2017-2018.
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VII. *ITEMS FOR ACTION*
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VII.A. Approve TASB Update 108.
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VII.B. Approve changes to policy relative to the District of Innovation Plan.
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VII.C. Approve Region 9 Service Contracts.
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VII.D. Remove Jason Zeissel from bank signature cards to avoid conflicts in Auditing.
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VII.E. Approve SHARS and MAC contracts with Medicaid Finance amd Consulting Services - A Division of Houston Independent School District.
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VII.F. Personnel Assignments.
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VII.G. Adjourn.
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 15, 2017 at 7:00 PM - Regular | |
| Subject: |
I. Roll Call
|
|
| Subject: |
II. Invocation
|
|
| Subject: |
III. Acknowledgement and Recognition - TMSCA State Participants
|
|
| Subject: |
IV. Consent Agenda
|
|
| Subject: |
IV.A. Minutes
|
|
| Subject: |
IV.B. Financial Reports
|
|
| Subject: |
IV.B.1. Tax Report
|
|
| Subject: |
IV.B.2. Accounting Report
|
|
| Subject: |
IV.B.3. Internal Audit
|
|
| Subject: |
IV.B.4. Bills
|
|
| Subject: |
IV.B.5. Budget Amendments
|
|
| Subject: |
V. *ITEMS FOR INFORMATION*
|
|
| Subject: |
V.A. Transportation Report.
|
|
| Subject: |
V.B. Enrollment - Last Day of School 2016-17
Projected First Day of School 2017-18 |
|
| Subject: |
V.C. STAAR and EOC Assessment Results 2016-2017.
|
|
| Subject: |
V.D. Substitute Report
|
|
| Subject: |
V.E. Utility Report
|
|
| Subject: |
V.F. End of Year Day Care Report.
|
|
| Subject: |
V.G. Budget - End of Year Projected Revenue.
|
|
| Subject: |
V.H. Bank Signature Cards
|
|
| Subject: |
V.I. End of Year Cafeteria Report
|
|
| Subject: |
V.J. Civil Rights Collection Data for 2016-2017.
|
|
| Subject: |
V.K. Seymour Hills Wind Project
|
|
| Subject: |
VI. *ITEMS FOR DISCUSSION*
|
|
| Subject: |
VI.A. Superintendent's Report
|
|
| Subject: |
VI.A.1. Facility Update
|
|
| Subject: |
VI.A.2. Maintainence Update
|
|
| Subject: |
VI.B. Budget Issues 2017-2018.
|
|
| Subject: |
VII. *ITEMS FOR ACTION*
|
|
| Subject: |
VII.A. Approve TASB Update 108.
|
|
| Subject: |
VII.B. Approve changes to policy relative to the District of Innovation Plan.
|
|
| Subject: |
VII.C. Approve Region 9 Service Contracts.
|
|
| Subject: |
VII.D. Remove Jason Zeissel from bank signature cards to avoid conflicts in Auditing.
|
|
| Subject: |
VII.E. Approve SHARS and MAC contracts with Medicaid Finance amd Consulting Services - A Division of Houston Independent School District.
|
|
| Subject: |
VII.F. Personnel Assignments.
|
|
| Subject: |
VII.G. Adjourn.
|
|