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Meeting Agenda
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I. INVOCATION AND PLEDGE OF ALLEGIANCE
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II. ROLL CALL
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III. OPEN FORUM
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IV. CONSENT AGENDA
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IV.A. Minutes of the July 17, 2017 regular and the August 14, 2017 special called board meeting
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IV.B. Student Transfer List 2017 - 2018
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IV.C. Agri Life Extension Adjunct Faculty Agreement
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IV.D. Teacher Appraisal Calendar
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IV.E. Designate Critical Shortage Areas
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IV.F. Courses Exempt from No Pass No Play Rule
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IV.G. JJAEP Agreement
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IV.H. Financial Reports of Monthly Bills and Invoices
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IV.I. Amended Budget
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V. SUPERINTENDENT REPORTS
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V.A. Accountability Report
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V.B. Auditor Questionaire
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V.C. Special Legislative Session Update
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V.D. Upcoming Events
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VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VI.A. Medina County Appraisal District Proposed Budget 2018
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VI.B. Propose Tax Rate
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VI.C. Review of Project Proposals
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VI.D. Discuss and approve an order calling a bond election to be held on November 7, 2017 and approve other matters related thereto
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VII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 21, 2017 at 6:00 PM - Regular | |
| Subject: |
I. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
| Subject: |
II. ROLL CALL
|
|
| Subject: |
III. OPEN FORUM
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
IV.A. Minutes of the July 17, 2017 regular and the August 14, 2017 special called board meeting
|
|
| Subject: |
IV.B. Student Transfer List 2017 - 2018
|
|
| Subject: |
IV.C. Agri Life Extension Adjunct Faculty Agreement
|
|
| Subject: |
IV.D. Teacher Appraisal Calendar
|
|
| Subject: |
IV.E. Designate Critical Shortage Areas
|
|
| Subject: |
IV.F. Courses Exempt from No Pass No Play Rule
|
|
| Subject: |
IV.G. JJAEP Agreement
|
|
| Subject: |
IV.H. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
IV.I. Amended Budget
|
|
| Subject: |
V. SUPERINTENDENT REPORTS
|
|
| Subject: |
V.A. Accountability Report
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|
| Presenter: |
Harry Piles
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|
| Subject: |
V.B. Auditor Questionaire
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|
| Subject: |
V.C. Special Legislative Session Update
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|
| Presenter: |
Michelle Carroll Smith
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|
| Subject: |
V.D. Upcoming Events
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|
| Presenter: |
Michelle Carroll Smith
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|
| Subject: |
VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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|
| Subject: |
VI.A. Medina County Appraisal District Proposed Budget 2018
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|
| Presenter: |
Michelle Carroll Smith
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|
| Subject: |
VI.B. Propose Tax Rate
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
VI.C. Review of Project Proposals
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| Presenter: |
Mr.Tim "Boo" Podanoffsky, Mr. Thurston Simonson, and Raymond VanCleave
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| Subject: |
VI.D. Discuss and approve an order calling a bond election to be held on November 7, 2017 and approve other matters related thereto
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| Presenter: |
Noel Valdez
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| Subject: |
VII. ADJOURNMENT
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