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Meeting Agenda
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1. Call to Order
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2. Discuss and Consider Approval of Minutes for October 18, 2018 Meeting
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3. Discuss and Consider Approval of Fund Balance Designations and Reservations
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4. Discuss and Consider Approval of Annual Financial Report from Jaynes, Reitmeier, Boyd & Therrell
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5. Discuss and Consider Approval of Financial Reports
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5.A. Bills Paid as of September 30, 2018
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5.B. Bills Paid as of October 31, 2018
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5.C. Board Report as of October 31, 2018
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5.D. Interest Earnings Report
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5.E. Cash Flow Report
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6. Discuss and Consider Approval to Appoint Primary Submitter Designee for TEA Web Applications
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7. Discuss Information Report Regarding Internet Consortium
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8. Discuss and Consider Authorization to Begin Board Election Process
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8.A. Connie Z. White, Place 4, Hamilton and Coryell Counties
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8.B. Bill Tarleton, Place 5, Bosque and Hill Counties
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9. Executive Session in Accordance with Texas School Law Bulletin (Article 551.001)
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10. Receive Building Renovation Report
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11. Receive Personnel Report
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12. Receive Informational Reports
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12.A. Synergy/Quality Leadership Conference, January 9-11, 2019 - Austin
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12.B. AESA Report
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 13, 2018 at 10:00 AM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Discuss and Consider Approval of Minutes for October 18, 2018 Meeting
|
|
| Subject: |
3. Discuss and Consider Approval of Fund Balance Designations and Reservations
|
|
| Subject: |
4. Discuss and Consider Approval of Annual Financial Report from Jaynes, Reitmeier, Boyd & Therrell
|
|
| Subject: |
5. Discuss and Consider Approval of Financial Reports
|
|
| Subject: |
5.A. Bills Paid as of September 30, 2018
|
|
| Subject: |
5.B. Bills Paid as of October 31, 2018
|
|
| Subject: |
5.C. Board Report as of October 31, 2018
|
|
| Subject: |
5.D. Interest Earnings Report
|
|
| Subject: |
5.E. Cash Flow Report
|
|
| Subject: |
6. Discuss and Consider Approval to Appoint Primary Submitter Designee for TEA Web Applications
|
|
| Subject: |
7. Discuss Information Report Regarding Internet Consortium
|
|
| Subject: |
8. Discuss and Consider Authorization to Begin Board Election Process
|
|
| Subject: |
8.A. Connie Z. White, Place 4, Hamilton and Coryell Counties
|
|
| Subject: |
8.B. Bill Tarleton, Place 5, Bosque and Hill Counties
|
|
| Subject: |
9. Executive Session in Accordance with Texas School Law Bulletin (Article 551.001)
|
|
| Subject: |
10. Receive Building Renovation Report
|
|
| Subject: |
11. Receive Personnel Report
|
|
| Subject: |
12. Receive Informational Reports
|
|
| Subject: |
12.A. Synergy/Quality Leadership Conference, January 9-11, 2019 - Austin
|
|
| Subject: |
12.B. AESA Report
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|