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Meeting Agenda
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1. Call to Order
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2. Conduct Public Hearing on 2017-2018 Proposed Budget and Proposed Tax Rate
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3. Action Items:
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3.A. Consideration and Possible Approval of 2017-2018 Proposed Budget
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3.B. Consideration and Possible Approval of 2017-2018 Proposed Tax Rate
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3.C. Consideration and Possible Approval of Designated Fund Balance
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3.D. Consideration and Possible Approval of 2016-2017 Amended Budget
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3.E. Consideration and Possible Approval of Policy BE(Local) Modification
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3.F. Consideration and Possible Approval of Policy DEC(Local) Modifications
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3.G. Consideration and Possible Approval of 2017-2018 Hazardous Routes
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3.H. Consideration and Possible Approval of 2017-2018 Teacher Appraisal Instrument
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4. Information Items:
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4.A. Submission of Roll to Governing Body Sec.26.04(b)
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4.B. Facilities Update
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5. Adjourn to Closed Session
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5.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
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5.A.1. Purchase, Exchange, Lease, or Value of Real Property
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5.A.2. Employment of Personnel
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5.A.3. Personnel
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6. Reconvene in Open Session
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6.A. Consideration and Possible Approval of Items Discussed in Closed Session.
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6.A.1. Purchase, Exchange, Lease, or Value of Real Property
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6.A.2. Employment of Personnel
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6.A.3. Personnel
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7. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 29, 2017 at 5:30 PM - Special Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Conduct Public Hearing on 2017-2018 Proposed Budget and Proposed Tax Rate
|
|
| Subject: |
3. Action Items:
|
|
| Subject: |
3.A. Consideration and Possible Approval of 2017-2018 Proposed Budget
|
|
| Subject: |
3.B. Consideration and Possible Approval of 2017-2018 Proposed Tax Rate
|
|
| Subject: |
3.C. Consideration and Possible Approval of Designated Fund Balance
|
|
| Subject: |
3.D. Consideration and Possible Approval of 2016-2017 Amended Budget
|
|
| Subject: |
3.E. Consideration and Possible Approval of Policy BE(Local) Modification
|
|
| Subject: |
3.F. Consideration and Possible Approval of Policy DEC(Local) Modifications
|
|
| Subject: |
3.G. Consideration and Possible Approval of 2017-2018 Hazardous Routes
|
|
| Subject: |
3.H. Consideration and Possible Approval of 2017-2018 Teacher Appraisal Instrument
|
|
| Subject: |
4. Information Items:
|
|
| Subject: |
4.A. Submission of Roll to Governing Body Sec.26.04(b)
|
|
| Subject: |
4.B. Facilities Update
|
|
| Subject: |
5. Adjourn to Closed Session
|
|
| Subject: |
5.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
|
|
| Subject: |
5.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
5.A.2. Employment of Personnel
|
|
| Subject: |
5.A.3. Personnel
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|
| Subject: |
6. Reconvene in Open Session
|
|
| Subject: |
6.A. Consideration and Possible Approval of Items Discussed in Closed Session.
|
|
| Subject: |
6.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
6.A.2. Employment of Personnel
|
|
| Subject: |
6.A.3. Personnel
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|
| Subject: |
7. Adjournment
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