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Meeting Agenda
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1. Call to Order
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2. Consideration and Possible Approval of 2015-2016 Audit Report
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3. Consideration and Possible Approval of Budgetary Amendments
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4. Consideration and Possible Approval of Notification to TEA Commissioner of Intent to Adopt District of Innovation Plan
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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: | January 26, 2017 at 5:30 PM - Special Meeting | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Consideration and Possible Approval of 2015-2016 Audit Report
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|
|
Attachments:
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||
| Subject: |
3. Consideration and Possible Approval of Budgetary Amendments
|
|
| Subject: |
4. Consideration and Possible Approval of Notification to TEA Commissioner of Intent to Adopt District of Innovation Plan
|
|
| 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
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|
| Subject: |
6.A.3. Personnel
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|
| Subject: |
7. Adjournment
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