|
Meeting Agenda
|
|---|
|
1. Invocation
|
|
2. Call To Order
|
|
3. Roll Call of Board Members Present
|
|
4. Recognition of Guests
|
|
5. Open Forum
|
|
6. Information Items
|
|
6.A. Value Limitation Agreement from Delilah Solar
Energy LLC, pursuant to Chapter 313 of the Texas Tax Code |
|
7. Action Items
|
|
7.A. Consensus
|
|
7.A.a. Board Minutes
|
|
7.A.b. Financial / I&S Statements
|
|
7.A.c. Cafeteria Report
|
|
7.A.d. Investment Report
|
|
7.B. Review and Consider for Approval Check Payments
|
|
7.C. Review and Consider for Approval Resolution Extending Bank Depository Contract with Guaranty Bank & Trust
|
|
7.D. Set Date to Canvass Votes from May 4, 2019 Special Election Results
|
|
8. Information Items
|
|
8.A. Superintendent Report
|
|
8.A.a. Facilities
|
|
8.A.b. At-Will Employee Letter of Assurance 2019-2020
|
|
8.A.c. Upcoming Events
|
|
8.B. Announce Board Member Training Hours
|
|
9. Executive Session
|
|
9.A. Personnel
|
|
9.A.a. Resignations
|
|
9.A.b. Hiring
|
|
9.B. Discipline
|
|
10. Reconvene from Executive Session
|
|
11. Action Items
|
|
11.A. Resignations
|
|
11.B. Hiring
|
|
12. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 15, 2019 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Invocation
|
|
| Subject: |
2. Call To Order
|
|
| Subject: |
3. Roll Call of Board Members Present
|
|
| Subject: |
4. Recognition of Guests
|
|
| Subject: |
5. Open Forum
|
|
| Subject: |
6. Information Items
|
|
| Subject: |
6.A. Value Limitation Agreement from Delilah Solar
Energy LLC, pursuant to Chapter 313 of the Texas Tax Code |
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Consensus
|
|
| Subject: |
7.A.a. Board Minutes
|
|
| Subject: |
7.A.b. Financial / I&S Statements
|
|
| Subject: |
7.A.c. Cafeteria Report
|
|
| Subject: |
7.A.d. Investment Report
|
|
| Subject: |
7.B. Review and Consider for Approval Check Payments
|
|
| Subject: |
7.C. Review and Consider for Approval Resolution Extending Bank Depository Contract with Guaranty Bank & Trust
|
|
| Subject: |
7.D. Set Date to Canvass Votes from May 4, 2019 Special Election Results
|
|
| Subject: |
8. Information Items
|
|
| Subject: |
8.A. Superintendent Report
|
|
| Subject: |
8.A.a. Facilities
|
|
| Subject: |
8.A.b. At-Will Employee Letter of Assurance 2019-2020
|
|
| Subject: |
8.A.c. Upcoming Events
|
|
| Subject: |
8.B. Announce Board Member Training Hours
|
|
| Subject: |
9. Executive Session
|
|
| Subject: |
9.A. Personnel
|
|
| Subject: |
9.A.a. Resignations
|
|
| Subject: |
9.A.b. Hiring
|
|
| Subject: |
9.B. Discipline
|
|
| Subject: |
10. Reconvene from Executive Session
|
|
| Subject: |
11. Action Items
|
|
| Subject: |
11.A. Resignations
|
|
| Subject: |
11.B. Hiring
|
|
| Subject: |
12. Adjourn
|
|