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Meeting Agenda
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1. Invocation
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2. Call To Order
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3. Roll Call of Board Members Present
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4. Recognition of Guests
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5. Open Forum
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6. Action Items
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6.A. Public Testimony - Action Item B
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6.B. Consensus
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6.B.a. Board Minutes
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6.B.b. Financial / I&S Statements
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6.B.c. Cafeteria Report
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6.B.d. Investment Report
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6.C. Public Testimony - Action Item D
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6.D. Review and Consider for Approval Check Payments
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6.E. Public Testimony - Action Item F
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6.F. Discussion and possible action to select architect for 2019 District Improvement Projects
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6.G. Public Testimony - Action Item H
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6.H. Discussion and possible action to select Construction Manager-Agent for 2019 District Improvement Projects
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6.I. Public Testimony - Action Item J
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6.J. Consider for Approval Resolution Nominating Candidates for Titus CAD and Franklin CAD Board of Directors
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7. Information Items
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7.A. Principal Report
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7.A.a. Dual Credit
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7.B. Superintendent Report
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7.B.a. Facilities
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7.B.b. Upcoming Events
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8. Public Meeting - 2018-2019 State Accountability Ratings
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9. Executive Session
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9.A. Personnel
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9.A.a. Personnel
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9.A.b. Discipline
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 17, 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. Action Items
|
|
| Subject: |
6.A. Public Testimony - Action Item B
|
|
| Subject: |
6.B. Consensus
|
|
| Subject: |
6.B.a. Board Minutes
|
|
| Subject: |
6.B.b. Financial / I&S Statements
|
|
| Subject: |
6.B.c. Cafeteria Report
|
|
| Subject: |
6.B.d. Investment Report
|
|
| Subject: |
6.C. Public Testimony - Action Item D
|
|
| Subject: |
6.D. Review and Consider for Approval Check Payments
|
|
| Subject: |
6.E. Public Testimony - Action Item F
|
|
| Subject: |
6.F. Discussion and possible action to select architect for 2019 District Improvement Projects
|
|
| Subject: |
6.G. Public Testimony - Action Item H
|
|
| Subject: |
6.H. Discussion and possible action to select Construction Manager-Agent for 2019 District Improvement Projects
|
|
| Subject: |
6.I. Public Testimony - Action Item J
|
|
| Subject: |
6.J. Consider for Approval Resolution Nominating Candidates for Titus CAD and Franklin CAD Board of Directors
|
|
| Subject: |
7. Information Items
|
|
| Subject: |
7.A. Principal Report
|
|
| Subject: |
7.A.a. Dual Credit
|
|
| Subject: |
7.B. Superintendent Report
|
|
| Subject: |
7.B.a. Facilities
|
|
| Subject: |
7.B.b. Upcoming Events
|
|
| Subject: |
8. Public Meeting - 2018-2019 State Accountability Ratings
|
|
| Subject: |
9. Executive Session
|
|
| Subject: |
9.A. Personnel
|
|
| Subject: |
9.A.a. Personnel
|
|
| Subject: |
9.A.b. Discipline
|
|
| Subject: |
10. Adjourn
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