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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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4.1. Public Forum
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5. Communication to and from Board
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5.1. Date for Public Meeting to adopt the budget and set tax rate
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5.1.1. Monday, August 28, 2017 at 6:00 p.m.
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5.2. TASA/TASB Convention
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5.2.1. Delegate and alternate to TASA/TASB Convention
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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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6.3. Camp Central Certified Appraisal Rolls for 2017
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6.4. Wood County Certified Appraisal Rolls for 2017
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6.5. Upshur County Certified Appraisal Rolls for 2017
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7. Reports
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7.1. Construction Report on district bond construction
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7.2. Accountability Report
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8. Items for Action: Discussion and Consideration
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8.1. Approve delegate and alternate to TASA/TASB Convention
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8.2. Approve bond construction invoices
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8.3. Authorize business manager to make necessary adjustments and amendments to the 2016-2017 budget to facilitate end of fiscal year closing entries and depreciation
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8.4. Approve renewal for Worker's Compensation Insurance for 2017-2018
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8.5. Approve Student Code of Conduct
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9. 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
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9.1. Board members evaluation form
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10. Items for Action: Discussion and Consideration
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10.1. Approve evaluation form
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 21, 2017 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Pledges
|
|
| Subject: |
4. Public Forum
|
|
| Subject: |
4.1. Public Forum
|
|
| Subject: |
5. Communication to and from Board
|
|
| Subject: |
5.1. Date for Public Meeting to adopt the budget and set tax rate
|
|
| Subject: |
5.1.1. Monday, August 28, 2017 at 6:00 p.m.
|
|
| Subject: |
5.2. TASA/TASB Convention
|
|
| Subject: |
5.2.1. Delegate and alternate to TASA/TASB Convention
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.1. Minutes
|
|
| Subject: |
6.2. Financial Report
|
|
| Subject: |
6.3. Camp Central Certified Appraisal Rolls for 2017
|
|
| Subject: |
6.4. Wood County Certified Appraisal Rolls for 2017
|
|
| Subject: |
6.5. Upshur County Certified Appraisal Rolls for 2017
|
|
| Subject: |
7. Reports
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|
| Subject: |
7.1. Construction Report on district bond construction
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|
| Subject: |
7.2. Accountability Report
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|
| Presenter: |
Ms. Dunavant
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|
| Subject: |
8. Items for Action: Discussion and Consideration
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|
| Subject: |
8.1. Approve delegate and alternate to TASA/TASB Convention
|
|
| Subject: |
8.2. Approve bond construction invoices
|
|
| Subject: |
8.3. Authorize business manager to make necessary adjustments and amendments to the 2016-2017 budget to facilitate end of fiscal year closing entries and depreciation
|
|
| Subject: |
8.4. Approve renewal for Worker's Compensation Insurance for 2017-2018
|
|
| Subject: |
8.5. Approve Student Code of Conduct
|
|
| Subject: |
9. 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
|
|
| Subject: |
9.1. Board members evaluation form
|
|
| Subject: |
10. Items for Action: Discussion and Consideration
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|
| Subject: |
10.1. Approve evaluation form
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|
| Subject: |
11. Adjournment
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