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Meeting Agenda
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1. Call to Order
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2. Invocation
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3. Pledges
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4. Public Forum
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5. Communication to and from Board
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5.1. Plans for TASA/TASB travel and housing
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6. Consent Agenda
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6.1. Minutes
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6.2. Financial Report
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7. Reports
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7.1. Construction Report
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7.2. Enrollment
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7.3. EDGAR- Education Department General Administrative Regulations requirements for new federal program
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7.4. ELL Report
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8. Items for Action: Discussion and Consideration
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8.1. Approve bond construction invoices
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8.2. Lightning Warning System
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8.3. Renewal of Membership in Walsh Gallegos' Retainer Agreement for 2015-2016
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8.4. Approve use of DMAC as data tool for state assessment
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8.5. Adjunct Faculty Agreement
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8.6. Resolution regarding Extracurricular Status of 4-H Organization
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9. Closed Meeting- to be convened according to Government Code, Chapter 551.074- Personnel Matters
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9.1. Personnel
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10. Items for Action: Discussion and Consideration
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10.1. Employment of Personnel
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 21, 2015 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Pledges
|
|
| Subject: |
4. Public Forum
|
|
| Subject: |
5. Communication to and from Board
|
|
| Subject: |
5.1. Plans for TASA/TASB travel and housing
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.1. Minutes
|
|
| Subject: |
6.2. Financial Report
|
|
| Subject: |
7. Reports
|
|
| Subject: |
7.1. Construction Report
|
|
| Subject: |
7.2. Enrollment
|
|
| Subject: |
7.3. EDGAR- Education Department General Administrative Regulations requirements for new federal program
|
|
| Presenter: |
Ms. Dunavant
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|
| Subject: |
7.4. ELL Report
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|
| Presenter: |
Jean Carrell
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|
| Subject: |
8. Items for Action: Discussion and Consideration
|
|
| Subject: |
8.1. Approve bond construction invoices
|
|
| Subject: |
8.2. Lightning Warning System
|
|
| Subject: |
8.3. Renewal of Membership in Walsh Gallegos' Retainer Agreement for 2015-2016
|
|
| Subject: |
8.4. Approve use of DMAC as data tool for state assessment
|
|
| Subject: |
8.5. Adjunct Faculty Agreement
|
|
| Subject: |
8.6. Resolution regarding Extracurricular Status of 4-H Organization
|
|
| Subject: |
9. Closed Meeting- to be convened according to Government Code, Chapter 551.074- Personnel Matters
|
|
| Subject: |
9.1. Personnel
|
|
| Subject: |
10. Items for Action: Discussion and Consideration
|
|
| Subject: |
10.1. Employment of Personnel
|
|
| Subject: |
11. Adjournment
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|