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Meeting Agenda
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1. Call to Order
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2. Establishment of Quorum
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3. Pledge of Allegiance/Invocation/welcome visitors
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4. Open Forum
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5. Information Items and Reports
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5.A. Superintendent's report
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5.B. Finance presentation
c) TASB Salary Survey presentation |
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6. Consent Agenda: a) March 27, 2017 minutes: b) March 2017 bills & accounts, c) March tax office report, d) financial statements
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7. Business and Discussion Items
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7.A. Consider Local Policy Audit update
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7.B. Consider approval of Board Operating Procedures
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7.C. Consideration of Financial Auditing Firm year ending August 31, 2017
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7.D. Consider 2017-18 local salary schedule
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8. Closed Executive Session Pursuant to Texas Gov. Code Section 551.07, discussion of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee
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9. Reconvene from Closed Executive Session for Action Relative to Items considered during Closed Session
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9.A. employment and resignations
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10. Adjourn:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 24, 2017 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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| Subject: |
2. Establishment of Quorum
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|
| Subject: |
3. Pledge of Allegiance/Invocation/welcome visitors
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. Information Items and Reports
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|
| Subject: |
5.A. Superintendent's report
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|
| Subject: |
5.B. Finance presentation
c) TASB Salary Survey presentation |
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| Subject: |
6. Consent Agenda: a) March 27, 2017 minutes: b) March 2017 bills & accounts, c) March tax office report, d) financial statements
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| Presenter: |
Superintendent McEachern/Mr. Ling
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Description:
Motion_____________ Second_____________ to approve consent agenda as presented
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| Subject: |
7. Business and Discussion Items
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Description:
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| Subject: |
7.A. Consider Local Policy Audit update
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| Presenter: |
Mr. Paddie
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Description:
Motion ______________ Second____________ to approve Local Policy Audit update as presented
For____ Opposed_____ Abstained_____ |
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| Subject: |
7.B. Consider approval of Board Operating Procedures
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| Presenter: |
Superintendent McEachern
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Description:
Motion ____________ Second____________ to approve Board Operating Procedures presented
For____ Opposed______ Abstained_____ |
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| Subject: |
7.C. Consideration of Financial Auditing Firm year ending August 31, 2017
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| Presenter: |
Superintendent McEachern/Mr. Ling
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Description:
Motion_________________ Second_____________ to approve Financial Auditing Firm as presented
For______ Opposed______ Abstained_______ |
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| Subject: |
7.D. Consider 2017-18 local salary schedule
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| Presenter: |
Superintendent McEachern/Mr. Ling
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Description:
Motion_________________ Second______________ to approve 2017-18 local salary schedule as presented
For______ Opposed______ Abstained |
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| Subject: |
8. Closed Executive Session Pursuant to Texas Gov. Code Section 551.07, discussion of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee
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| Presenter: |
Superintendent McEachern
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Description:
No action or vote may be taken in closed session meeting. An open meeting will be held to consider and take action, if any, on items described in closed session in accordance with Open Meeting Act, Section 551.001 et seq., Texas Government Code
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| Subject: |
9. Reconvene from Closed Executive Session for Action Relative to Items considered during Closed Session
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| Presenter: |
Superintendent McEachern
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Description:
Motion _____________ Second________________
approve the employment of personnel as presented For _______ Opposed_______ Abstained |
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| Subject: |
9.A. employment and resignations
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| Presenter: |
Superintendent McEachern
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Description:
Motion _____________________ Second________________ to approve employment recommendations as presented
For_____ Opposed_____ Abstained______ |
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| Subject: |
10. Adjourn:
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