|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Invocation
|
|
4. Recognition of Visitors
|
|
5. Discussion
|
|
5.A. Board Member Hours of Continuing Education Earned
|
|
5.B. Goal Setting Discussion
|
|
6. Consent Agenda
|
|
6.A. Minutes of Previous Meeting
|
|
6.B. Administrative Assistant Report
|
|
6.C. Business Manager Report
|
|
6.C.1. Financial Information
|
|
6.C.2. Budget and Revenue Realized
|
|
6.C.3. Tax Report
|
|
6.C.4. Utility Report
|
|
6.C.5. Monthly Expenditures
|
|
6.D. Superintendents Report
|
|
7. New Items
|
|
7.A. Approve Board Policy Update 114
|
|
7.B. Approve New WCTSSA Shared Services Arrangement Agreement
|
|
8. Executive Session
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 12, 2019 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Roll Call
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Recognition of Visitors
|
|
| Subject: |
5. Discussion
|
|
| Subject: |
5.A. Board Member Hours of Continuing Education Earned
|
|
| Subject: |
5.B. Goal Setting Discussion
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Minutes of Previous Meeting
|
|
| Subject: |
6.B. Administrative Assistant Report
|
|
| Subject: |
6.C. Business Manager Report
|
|
| Subject: |
6.C.1. Financial Information
|
|
| Subject: |
6.C.2. Budget and Revenue Realized
|
|
| Subject: |
6.C.3. Tax Report
|
|
| Subject: |
6.C.4. Utility Report
|
|
| Subject: |
6.C.5. Monthly Expenditures
|
|
| Subject: |
6.D. Superintendents Report
|
|
| Subject: |
7. New Items
|
|
| Subject: |
7.A. Approve Board Policy Update 114
|
|
| Subject: |
7.B. Approve New WCTSSA Shared Services Arrangement Agreement
|
|
| Subject: |
8. Executive Session
|
|