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Meeting Agenda
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1. President Tommy Staggs calls meeting to order
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1.A. Invocation
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1.B. Public Forum
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1.B.1. Board Audience
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1.B.2. Citizen's Input
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2. Discussion Item:
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2.A. Budget Workshop
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3. Consent Items:
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3.A. Consider approval of the minutes of the July 20, 2017 Board Meeting
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3.B. Review of Bills and Claims for July 2017
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3.C. Comparison of Revenues and Expenditures to Budget
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3.D. Investment Report
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3.E. Amend Budget
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3.F. Consider approval of 2017-18 Attendance Committee and LPAC Committee
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3.G. Consider approval of the Appraisal Calendar for 2017-2018
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3.H. Consider approval of appointing a committee and setting a date to inspect houses
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3.I. Consider approval of adopting Resolution regarding extra-curricular status of 4-H organization
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3.J. Consider approval of Employee Handbook.
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4. Action Items:
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4.A. Consider approval of continuing Service Agreements with Trane
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4.B. Consider approval of Depository Contract with State National Bank.
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4.C. Consider approval of Resolution Amending Authorized Representatives for Tex-Pool
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5. Information Items:
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5.A. Superintendent's Report:
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5.A.1. Special meeting to Adopt Tax Rate and set date for September Board meeting
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5.A.2. TASA-TASB Board Convention
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5.A.3. Facilities Report
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5.A.4. Board Training - Orientation to the Code Training
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5.B. Principal's Report
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5.B.1. Accountability Rating
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6. Closed Session:
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6.A. Personnel Discussion (Section 551-074)
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7. Convene to Regular Session
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8. Personnel:
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8.A. Consider accepting resignation/recommendation to employ new personnel
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 17, 2017 at 7:00 PM - Regular | |
| Subject: |
1. President Tommy Staggs calls meeting to order
|
|
| Subject: |
1.A. Invocation
|
|
| Subject: |
1.B. Public Forum
|
|
| Subject: |
1.B.1. Board Audience
|
|
| Subject: |
1.B.2. Citizen's Input
|
|
| Subject: |
2. Discussion Item:
|
|
| Subject: |
2.A. Budget Workshop
|
|
| Subject: |
3. Consent Items:
|
|
| Subject: |
3.A. Consider approval of the minutes of the July 20, 2017 Board Meeting
|
|
| Subject: |
3.B. Review of Bills and Claims for July 2017
|
|
| Subject: |
3.C. Comparison of Revenues and Expenditures to Budget
|
|
| Subject: |
3.D. Investment Report
|
|
| Subject: |
3.E. Amend Budget
|
|
| Subject: |
3.F. Consider approval of 2017-18 Attendance Committee and LPAC Committee
|
|
| Subject: |
3.G. Consider approval of the Appraisal Calendar for 2017-2018
|
|
| Subject: |
3.H. Consider approval of appointing a committee and setting a date to inspect houses
|
|
| Subject: |
3.I. Consider approval of adopting Resolution regarding extra-curricular status of 4-H organization
|
|
| Subject: |
3.J. Consider approval of Employee Handbook.
|
|
| Subject: |
4. Action Items:
|
|
| Subject: |
4.A. Consider approval of continuing Service Agreements with Trane
|
|
| Subject: |
4.B. Consider approval of Depository Contract with State National Bank.
|
|
| Subject: |
4.C. Consider approval of Resolution Amending Authorized Representatives for Tex-Pool
|
|
| Subject: |
5. Information Items:
|
|
| Subject: |
5.A. Superintendent's Report:
|
|
| Subject: |
5.A.1. Special meeting to Adopt Tax Rate and set date for September Board meeting
|
|
| Subject: |
5.A.2. TASA-TASB Board Convention
|
|
| Subject: |
5.A.3. Facilities Report
|
|
| Subject: |
5.A.4. Board Training - Orientation to the Code Training
|
|
| Subject: |
5.B. Principal's Report
|
|
| Subject: |
5.B.1. Accountability Rating
|
|
| Subject: |
6. Closed Session:
|
|
| Subject: |
6.A. Personnel Discussion (Section 551-074)
|
|
| Subject: |
7. Convene to Regular Session
|
|
| Subject: |
8. Personnel:
|
|
| Subject: |
8.A. Consider accepting resignation/recommendation to employ new personnel
|
|
| Subject: |
9. Adjourn
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