|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Prayer and Pledge of Allegiance
|
|
3. Public Forum
|
|
4. Reports from Administrators
|
|
4.1. Superintendent's Comments
|
|
4.2. Director & Principal Reports
|
|
5. Financial Reports: Investment Report
|
|
6. Board Members Continuing Education Hours Report
|
|
7. Election News
|
|
8. Delinquent Tax Report - Nov 2021
|
|
9. Consent Action Agenda
Items 1-2 listed below are considered to be routine by the Board of Trustees and will be considered and if appropriate, enacted with one motion. There will not be separate discussion of items unless a Board Member so requests, in which event the item will be removed from the consent agenda and considered as a separate item on the Regular Agenda. |
|
9.1. Minutes- Nov 15th
|
|
9.2. Investment Policy Review
|
|
10. Regular Action Agenda
|
|
10.1. Consider and, if Appropriate, Approve Budget Amendment for Purchase of Football Tunnel
|
|
11. Executive Session
This closed session will be held in accordance with Section 551.001-551.084 of the Texas Government Code. (The Open Meetings Act) Should final vote be required with regard to any action, final decisions or vote will be taken in public open meeting. **551.071, 551.074, 551.082, and 551.0821 |
|
11.1. Resignations
|
|
11.2. Contracts
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 13, 2021 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Prayer and Pledge of Allegiance
|
|
| Subject: |
3. Public Forum
|
|
| Subject: |
4. Reports from Administrators
|
|
| Subject: |
4.1. Superintendent's Comments
|
|
| Subject: |
4.2. Director & Principal Reports
|
|
| Subject: |
5. Financial Reports: Investment Report
|
|
| Subject: |
6. Board Members Continuing Education Hours Report
|
|
| Subject: |
7. Election News
|
|
| Subject: |
8. Delinquent Tax Report - Nov 2021
|
|
| Subject: |
9. Consent Action Agenda
Items 1-2 listed below are considered to be routine by the Board of Trustees and will be considered and if appropriate, enacted with one motion. There will not be separate discussion of items unless a Board Member so requests, in which event the item will be removed from the consent agenda and considered as a separate item on the Regular Agenda. |
|
| Subject: |
9.1. Minutes- Nov 15th
|
|
| Subject: |
9.2. Investment Policy Review
|
|
| Subject: |
10. Regular Action Agenda
|
|
| Subject: |
10.1. Consider and, if Appropriate, Approve Budget Amendment for Purchase of Football Tunnel
|
|
| Subject: |
11. Executive Session
This closed session will be held in accordance with Section 551.001-551.084 of the Texas Government Code. (The Open Meetings Act) Should final vote be required with regard to any action, final decisions or vote will be taken in public open meeting. **551.071, 551.074, 551.082, and 551.0821 |
|
| Subject: |
11.1. Resignations
|
|
| Subject: |
11.2. Contracts
|
|