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Meeting Agenda
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1. Establish Quorum
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2. Recognition
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3. New Business
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3.A. Comprehensive
Annual Financial Report (CAFR) for the year ending August 31, 2014
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3.B. Change Order from OLS Electric, Inc. for Electrical Project at Tennis Courts to Include Parking Lot Lighting at Elementary Campus
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4. Personnel, Employment, Resignations, Reassignments, Leave of Absence, Evaluations, Salary and Contracts: (Executive Session - as provided by Texas Government Codes 551.074)
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4.A. Personnel
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4.B. Consultation with legal counsel regarding campus visitation guidelines pursuant to Tex. Gov’t Code Sec. 551.071
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5. Reconvene from Closed Session for action relative to items considered during Closed Session
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6. Board Activities
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6.A. Discuss any future agenda items
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7. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 14, 2015 at 7:00 PM - Special Meeting | |
| Subject: |
1. Establish Quorum
|
|
| Subject: |
2. Recognition
|
|
| Subject: |
3. New Business
|
|
| Subject: |
3.A. Comprehensive
Annual Financial Report (CAFR) for the year ending August 31, 2014
|
|
| Subject: |
3.B. Change Order from OLS Electric, Inc. for Electrical Project at Tennis Courts to Include Parking Lot Lighting at Elementary Campus
|
|
| Subject: |
4. Personnel, Employment, Resignations, Reassignments, Leave of Absence, Evaluations, Salary and Contracts: (Executive Session - as provided by Texas Government Codes 551.074)
|
|
| Subject: |
4.A. Personnel
|
|
| Subject: |
4.B. Consultation with legal counsel regarding campus visitation guidelines pursuant to Tex. Gov’t Code Sec. 551.071
|
|
| Subject: |
5. Reconvene from Closed Session for action relative to items considered during Closed Session
|
|
| Subject: |
6. Board Activities
|
|
| Subject: |
6.A. Discuss any future agenda items
|
|
| Subject: |
7. Adjournment
|
|