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Meeting Agenda
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I. CALL TO ORDER
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II. ROLL CALL - ESTABLISH QUORUM
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III. WORK SESSION - TOPICS TO BE DISCUSSED
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III.A. Posting of District's check register
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III.B. Debt policy
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III.C. Budget 2015-2016
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III.D. District growth
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III.E. Facilities assessment
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III.F. Pinnacle 2020 update
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III.G. Field use guidelines
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IV. ACTION ITEM
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IV.A. Consider approval of the Texas Education Agency "Request for Maximum Class Size Exception" as required by the Texas Education Code §25.112
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V. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters)
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V.A. Personnel employment and resignations
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VI. RECONVENE TO OPEN SESSION
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VII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION AND WORK SESSION
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VIII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 9, 2015 at 6:00 PM - Special Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL - ESTABLISH QUORUM
|
|
| Subject: |
III. WORK SESSION - TOPICS TO BE DISCUSSED
|
|
| Subject: |
III.A. Posting of District's check register
|
|
|
Attachments:
|
||
| Subject: |
III.B. Debt policy
|
|
| Subject: |
III.C. Budget 2015-2016
|
|
| Subject: |
III.D. District growth
|
|
| Subject: |
III.E. Facilities assessment
|
|
| Subject: |
III.F. Pinnacle 2020 update
|
|
|
Attachments:
|
||
| Subject: |
III.G. Field use guidelines
|
|
| Subject: |
IV. ACTION ITEM
|
|
| Subject: |
IV.A. Consider approval of the Texas Education Agency "Request for Maximum Class Size Exception" as required by the Texas Education Code §25.112
|
|
|
Attachments:
|
||
| Subject: |
V. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters)
|
|
| Subject: |
V.A. Personnel employment and resignations
|
|
| Subject: |
VI. RECONVENE TO OPEN SESSION
|
|
| Subject: |
VII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION AND WORK SESSION
|
|
| Subject: |
VIII. ADJOURNMENT
|
|
