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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. Oath of office to elected board members
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5. Items for Action: Discussion and Consideration
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5.1. Reorganization of board officers
* President * Vice-President * Secretary |
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6. Public Forum
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6.1. Public Forum
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7. Presentations
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7.1. High School Top Ranking Students
* Valedictorian * Salutatorian |
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7.2. Special Presentation
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7.2.1. High School Students
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8. Communication to and from Board
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8.1. Graduation May 26, 2017
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8.2. Board Meeting Schedule 2017-2018
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8.3. Affirmation of Board of Trustees Operating Procedures
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9. Consent Agenda
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9.1. Financial Report
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9.2. Minutes
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10. Reports
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10.1. Enrollment
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10.2. Construction
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11. Items for Action: Discussion and Consideration
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11.1. Approve Board of Trustee Operating Procedures for 2017
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11.2. Review the Plan of Finance & Schedule of Events for Sale of Remaining Bonds
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11.3. Approve invoices for work on bond construction projects
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11.4. Approve bid proposals for abatement at Elementary, Intermediate, and High School
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11.5. Ratify our District of Innovation Plan
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11.6. Approve Donations
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11.6.1. Fork lift
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11.6.2. Refrigerator/Freezer
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12. Closed Meeting- to be convened according to Government Code, Chapter 551.074- Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees and Code 551.072- Real Property
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12.1. Real Estate
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12.2. Personnel
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13. Items for Action: Discussion and Consideration
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13.1. Action on sale of district property located at 200 Reynolds Street
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13.2. Employment of personnel
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 15, 2017 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Pledges
|
|
| Subject: |
4. Oath of office to elected board members
|
|
| Subject: |
5. Items for Action: Discussion and Consideration
|
|
| Subject: |
5.1. Reorganization of board officers
* President * Vice-President * Secretary |
|
| Subject: |
6. Public Forum
|
|
| Subject: |
6.1. Public Forum
|
|
| Subject: |
7. Presentations
|
|
| Subject: |
7.1. High School Top Ranking Students
* Valedictorian * Salutatorian |
|
| Subject: |
7.2. Special Presentation
|
|
| Subject: |
7.2.1. High School Students
|
|
| Subject: |
8. Communication to and from Board
|
|
| Subject: |
8.1. Graduation May 26, 2017
|
|
| Subject: |
8.2. Board Meeting Schedule 2017-2018
|
|
| Subject: |
8.3. Affirmation of Board of Trustees Operating Procedures
|
|
| Subject: |
9. Consent Agenda
|
|
| Subject: |
9.1. Financial Report
|
|
| Subject: |
9.2. Minutes
|
|
| Subject: |
10. Reports
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|
| Subject: |
10.1. Enrollment
|
|
| Subject: |
10.2. Construction
|
|
| Presenter: |
Charlie Price
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|
| Subject: |
11. Items for Action: Discussion and Consideration
|
|
| Subject: |
11.1. Approve Board of Trustee Operating Procedures for 2017
|
|
| Subject: |
11.2. Review the Plan of Finance & Schedule of Events for Sale of Remaining Bonds
|
|
| Subject: |
11.3. Approve invoices for work on bond construction projects
|
|
| Subject: |
11.4. Approve bid proposals for abatement at Elementary, Intermediate, and High School
|
|
| Subject: |
11.5. Ratify our District of Innovation Plan
|
|
| Presenter: |
Beth Anne Dunavant
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|
| Subject: |
11.6. Approve Donations
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|
| Presenter: |
Jean Carrell
|
|
| Subject: |
11.6.1. Fork lift
|
|
| Subject: |
11.6.2. Refrigerator/Freezer
|
|
| Subject: |
12. Closed Meeting- to be convened according to Government Code, Chapter 551.074- Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees and Code 551.072- Real Property
|
|
| Subject: |
12.1. Real Estate
|
|
| Subject: |
12.2. Personnel
|
|
| Subject: |
13. Items for Action: Discussion and Consideration
|
|
| Subject: |
13.1. Action on sale of district property located at 200 Reynolds Street
|
|
| Subject: |
13.2. Employment of personnel
|
|
| Subject: |
14. Adjournment
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