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Meeting Agenda
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1. Establish a quorum and call the meeting to order
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2. Pledge of Allegiance
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3. Board Items
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3.A. Fiscal 2016-2017 Audit (Annual Financial and Compliance Reports for the Year Ended August 31, 2017)
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3.B. Consider approval of E-Rate Internet Access RFP.
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4. Executive Session. The Board will enter into a closed meeting to discuss personnel matters, to consult
with attorney, under Sections 551.071 and 551.074, Texas Government Code. The Board will reconvene into open session to take any necessary action. |
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4.A. Discussion regarding Administrative Recommendation for Employment of Executive Director of Finance.
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5. The Board will return to Open Session to take appropriate action
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5.A. Discussion and possible action regarding Administrative Recommendation for Employment of Executive Director of Finance.
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6. Next Meeting Tentative Date: Regular Board Meeting on January 31, 2018 at 5:30 P.M.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 18, 2018 at 5:30 PM - Special | |
| Subject: |
1. Establish a quorum and call the meeting to order
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| Presenter: |
Ms. Marlene Bullard, Board President
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| Subject: |
2. Pledge of Allegiance
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| Presenter: |
Ms. Marlene Bullard, Board President
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| Subject: |
3. Board Items
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| Subject: |
3.A. Fiscal 2016-2017 Audit (Annual Financial and Compliance Reports for the Year Ended August 31, 2017)
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| Presenter: |
Ms. Shelly J. Ruddock, CPA
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| Subject: |
3.B. Consider approval of E-Rate Internet Access RFP.
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| Presenter: |
Mr. Carlos Garcia, Executive Director of Technology
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| Subject: |
4. Executive Session. The Board will enter into a closed meeting to discuss personnel matters, to consult
with attorney, under Sections 551.071 and 551.074, Texas Government Code. The Board will reconvene into open session to take any necessary action. |
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| Subject: |
4.A. Discussion regarding Administrative Recommendation for Employment of Executive Director of Finance.
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| Presenter: |
Ms. Rosa Vega-Barrio, Superintendent
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| Subject: |
5. The Board will return to Open Session to take appropriate action
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| Subject: |
5.A. Discussion and possible action regarding Administrative Recommendation for Employment of Executive Director of Finance.
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| Presenter: |
Ms. Rosa Vega-Barrio, Superintendent
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| Subject: |
6. Next Meeting Tentative Date: Regular Board Meeting on January 31, 2018 at 5:30 P.M.
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