|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Invocation
|
|
3. Pledges
|
|
4. Public Forum
|
|
5. Reports
|
|
5.1. Audit report
|
|
6. Presentations
|
|
6.1. Pirate Gold Awards
|
|
6.2. State Team for Wildlife
|
|
7. Communication to and from Board
|
|
8. Consent Agenda
|
|
8.1. Minutes
|
|
8.2. Financial Report
|
|
9. Information Items
|
|
9.1. Construction Updates
|
|
9.2. Enrollment
|
|
10. Items for Action: Discussion and Consideration
|
|
10.1. Approve bond construction invoices
|
|
10.2. Approve audit report
|
|
11. Closed Meeting- to be convened according to Government Code, Chapter 551.074- Personnel Matters
Appointment, employment, evaluation , reassignment. duties or dismissal of personnel |
|
11.1. Employment of Personnel
|
|
12. Items for Action: Discussion and Consideration
|
|
12.1. Employment of personnel
|
|
13. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 13, 2017 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Pledges
|
|
| Subject: |
4. Public Forum
|
|
| Subject: |
5. Reports
|
|
| Subject: |
5.1. Audit report
|
|
| Presenter: |
Arnold, Walker, Arnold
|
|
| Subject: |
6. Presentations
|
|
| Subject: |
6.1. Pirate Gold Awards
|
|
| Subject: |
6.2. State Team for Wildlife
|
|
| Subject: |
7. Communication to and from Board
|
|
| Subject: |
8. Consent Agenda
|
|
| Subject: |
8.1. Minutes
|
|
| Subject: |
8.2. Financial Report
|
|
| Subject: |
9. Information Items
|
|
| Subject: |
9.1. Construction Updates
|
|
| Subject: |
9.2. Enrollment
|
|
| Subject: |
10. Items for Action: Discussion and Consideration
|
|
| Subject: |
10.1. Approve bond construction invoices
|
|
| Subject: |
10.2. Approve audit report
|
|
| Subject: |
11. Closed Meeting- to be convened according to Government Code, Chapter 551.074- Personnel Matters
Appointment, employment, evaluation , reassignment. duties or dismissal of personnel |
|
| Subject: |
11.1. Employment of Personnel
|
|
| Subject: |
12. Items for Action: Discussion and Consideration
|
|
| Subject: |
12.1. Employment of personnel
|
|
| Subject: |
13. Adjournment
|
|