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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. Recognitions and Awards
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5.1. Pirate Gold Awards
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5.2. Special Recognitions
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6. Communication to and from Board
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6.1. NTSBA Fall Dinner November 9, 2017 at Region 8- 3 hours School board training
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7. Consent Agenda
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7.1. Minutes
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7.2. Financial Report
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8. Information Items
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8.1. Construction Updates
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8.2. Enrollment
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9. Items for Action: Discussion and Consideration
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9.1. Approve bond construction invoices
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9.2. Review the revised campus and district improvement plans for 2017-2018 for approval
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9.3. Approve Resolution for Board Member Place 1- Alan Brison to the Camp Central Appraisal District for 2018-2019
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9.4. Cast votes for Upshur County Board of Directors and approve resolution
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9.5. Consider purchase of Affiniti Towers
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10. Closed Meeting- to be convened according to Government Code, Chapter 551.072- Real Estate and
551.074 Personnel |
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10.1. Real Estate
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10.2. Personnel
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 23, 2017 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Pledges
|
|
| Subject: |
4. Public Forum
|
|
| Subject: |
5. Recognitions and Awards
|
|
| Subject: |
5.1. Pirate Gold Awards
|
|
| Subject: |
5.2. Special Recognitions
|
|
| Subject: |
6. Communication to and from Board
|
|
| Subject: |
6.1. NTSBA Fall Dinner November 9, 2017 at Region 8- 3 hours School board training
|
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.1. Minutes
|
|
| Subject: |
7.2. Financial Report
|
|
| Subject: |
8. Information Items
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|
| Subject: |
8.1. Construction Updates
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|
| Presenter: |
Charlie Price
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|
| Subject: |
8.2. Enrollment
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|
| Subject: |
9. Items for Action: Discussion and Consideration
|
|
| Subject: |
9.1. Approve bond construction invoices
|
|
| Subject: |
9.2. Review the revised campus and district improvement plans for 2017-2018 for approval
|
|
| Subject: |
9.3. Approve Resolution for Board Member Place 1- Alan Brison to the Camp Central Appraisal District for 2018-2019
|
|
| Subject: |
9.4. Cast votes for Upshur County Board of Directors and approve resolution
|
|
| Subject: |
9.5. Consider purchase of Affiniti Towers
|
|
| Subject: |
10. Closed Meeting- to be convened according to Government Code, Chapter 551.072- Real Estate and
551.074 Personnel |
|
| Subject: |
10.1. Real Estate
|
|
| Subject: |
10.2. Personnel
|
|
| Subject: |
11. Adjournment
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