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Meeting Agenda
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1. MEETING CALLED TO ORDER
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1.A. Roll Call, Establishment of Quorum, Introduction of Staff, Pledge of Allegiance, Invocation
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2. ACKNOWLEDGMENT OF VISITORS
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3. RECOGNITIONS/PRESENTATIONS
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3.A. Board of Trustees Recognitions
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4. CONSIDER APPROVAL OF FINANCIAL REPORTS
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4.A. Consider and take possible action regarding Monthly Financial Reports for December 2006
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5. CONSIDER APPROVAL OF MINUTES
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5.A. Minutes of Regular Board Meeting of December 14, 2006
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6. CONSIDER APPROVAL OF ACTION/CONSENT ITEMS
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6.A. Consider and take possible action regarding purchase of buses
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6.B. Consider and take possible action for Cash Investments for all funds
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6.C. Consider and take possible action regarding Personnel, to include New Hires, Resignations, Reassignments, and Reorganization
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7. CLOSED SESSION
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7.A. Pursuant to Texas Govt. Code 551, Section .071, consultation with legal counsel regarding personnel
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7.B. Pursuant to Texas Govt. Code 551, Section .074, regarding personnel, and possible discussion pursuant to superintendent's authority as per Board Policy DC Local
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 18, 2007 at 7:00 PM - Regular | |
| Subject: |
1. MEETING CALLED TO ORDER
|
|
| Subject: |
1.A. Roll Call, Establishment of Quorum, Introduction of Staff, Pledge of Allegiance, Invocation
|
|
| Subject: |
2. ACKNOWLEDGMENT OF VISITORS
|
|
| Subject: |
3. RECOGNITIONS/PRESENTATIONS
|
|
| Subject: |
3.A. Board of Trustees Recognitions
|
|
| Subject: |
4. CONSIDER APPROVAL OF FINANCIAL REPORTS
|
|
| Subject: |
4.A. Consider and take possible action regarding Monthly Financial Reports for December 2006
|
|
| Subject: |
5. CONSIDER APPROVAL OF MINUTES
|
|
| Subject: |
5.A. Minutes of Regular Board Meeting of December 14, 2006
|
|
| Subject: |
6. CONSIDER APPROVAL OF ACTION/CONSENT ITEMS
|
|
| Subject: |
6.A. Consider and take possible action regarding purchase of buses
|
|
| Subject: |
6.B. Consider and take possible action for Cash Investments for all funds
|
|
| Subject: |
6.C. Consider and take possible action regarding Personnel, to include New Hires, Resignations, Reassignments, and Reorganization
|
|
| Subject: |
7. CLOSED SESSION
|
|
| Subject: |
7.A. Pursuant to Texas Govt. Code 551, Section .071, consultation with legal counsel regarding personnel
|
|
| Subject: |
7.B. Pursuant to Texas Govt. Code 551, Section .074, regarding personnel, and possible discussion pursuant to superintendent's authority as per Board Policy DC Local
|
|
| Subject: |
8. ADJOURNMENT
|
|