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Meeting Agenda
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I. CALL MEETING TO ORDER
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II. ROLL CALL
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III. 2ND BUDGET WORKSHOP
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III.1) Review Estimated M & O Fund Balance
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III.2) Review Salary Proposals
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III.3) Review Additional Requests
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III.4) Other Budgetary Issues
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IV. ACTION ITEMS
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IV.1) Consider and take appropriate action on the request to approve the Proposed Tax Rate prior to its publication on the "NOTICE OF PUBLIC MEETING TO DISCUSS BUDGET AND PROPOSED TAX RATE."
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IV.2) Consider and take appropriate action on the request to amend the General Fund and Capital Projects Fund Budgets.
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IV.3) Consider and take appropriate action on the request to award Sealed Proposal No. 140617 on LDC Storm Drainage Improvements and the Board delegates the Superintendent or Designee the authority to make related budgeted purchases of goods or services as per Board Policy CH.
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V. CLOSED SESSION
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V.1) Discuss the request to hire a professional employee to serve as Director for Instructional Services subject to possible future reassignment by the Superintendent.
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V.2) The Board will consult with its attorney regarding legal issues relating to the Superintendent's recommendation for the 2014-2015 salary schedule and salary increases (TGC 551.071).
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VI. OPEN SESSION
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VI.1) Consider and take appropriate action on the request to hire a professional employee to serve as Director for Instructional Services subject to possible future reassignment by the Superintendent.
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VI.2) Consider and take action on the Superintendent's recommendation for the 2014-2015 salary schedule and salary increases.
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VII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 5, 2014 at 6:00 PM - Special | |
| Subject: |
I. CALL MEETING TO ORDER
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| Subject: |
II. ROLL CALL
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Description:
Mr. Ignacio J. Saucedo, President/ Ms. Glenna Purcell, Vice President/ Ms. Lupita Fuentes, Secretary/ Mr. Ramon Ramirez, Trustee/ Dr. Hector Alvarez, Trustee/ Mr. Benjamin Rodriguez III,
Trustee/ Ms. Hilda Martinez, Trustee/ Mr. Gilberto Gonzalez, Superintendent/ Mr. Richard
Strieber, Attorney.
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| Subject: |
III. 2ND BUDGET WORKSHOP
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|
| Subject: |
III.1) Review Estimated M & O Fund Balance
|
|
| Subject: |
III.2) Review Salary Proposals
|
|
| Subject: |
III.3) Review Additional Requests
|
|
| Subject: |
III.4) Other Budgetary Issues
|
|
| Subject: |
IV. ACTION ITEMS
|
|
| Subject: |
IV.1) Consider and take appropriate action on the request to approve the Proposed Tax Rate prior to its publication on the "NOTICE OF PUBLIC MEETING TO DISCUSS BUDGET AND PROPOSED TAX RATE."
|
|
| Subject: |
IV.2) Consider and take appropriate action on the request to amend the General Fund and Capital Projects Fund Budgets.
|
|
| Subject: |
IV.3) Consider and take appropriate action on the request to award Sealed Proposal No. 140617 on LDC Storm Drainage Improvements and the Board delegates the Superintendent or Designee the authority to make related budgeted purchases of goods or services as per Board Policy CH.
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|
| Subject: |
V. CLOSED SESSION
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|
| Subject: |
V.1) Discuss the request to hire a professional employee to serve as Director for Instructional Services subject to possible future reassignment by the Superintendent.
|
|
| Subject: |
V.2) The Board will consult with its attorney regarding legal issues relating to the Superintendent's recommendation for the 2014-2015 salary schedule and salary increases (TGC 551.071).
|
|
| Subject: |
VI. OPEN SESSION
|
|
| Subject: |
VI.1) Consider and take appropriate action on the request to hire a professional employee to serve as Director for Instructional Services subject to possible future reassignment by the Superintendent.
|
|
| Subject: |
VI.2) Consider and take action on the Superintendent's recommendation for the 2014-2015 salary schedule and salary increases.
|
|
| Subject: |
VII. ADJOURNMENT
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