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Meeting Agenda
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I. Call to Order of Board, Prayer, Opening Ceremony, Roll Call, Establishment of Quorum, Certification of Notice
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II. Open Forum
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III. Superintendent's Report:
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III.A. General Operating Fund Investments
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III.B. Revenue Summary
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III.C. Expenditure Summary
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III.D. State of the District
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III.E. Miscellaneous
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IV. Audit Report
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V. Audit Ending August 31, 2015
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VI. Consent Agenda:
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VI.A. Minutes of Regular Board Meeting October 19, 2015
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VI.B. Bills
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VI.C. Checks over $30,000
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VI.D. Budget Amendment
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VII. Local District Update
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VII.A. DH(LOCAL):EMPLOYEE STANDARDS OF CONDUCT
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VIII. 2015 Tax Roll
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IX. Closed Session-Texas Government Code Sections 551.074 and 551.076
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X. Items Listed Under Closed Session
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X.A. Security Team Stipend
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X.B. Security Team
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XI. Construction Matters
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XI.A. Batting Cage
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XI.B. Door Locks
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XII. Grounds Maintenance Contract Quotes
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XIII. District Employee Personnel Matters
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XIV. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 9, 2015 at 6:30 PM - Regular Meeting | |
| Subject: |
I. Call to Order of Board, Prayer, Opening Ceremony, Roll Call, Establishment of Quorum, Certification of Notice
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|
| Subject: |
II. Open Forum
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Description:
This time is allowed for audience participation. Each participant is requested to limit his or her presentation to a time of 5 minutes. No more than 30 total minutes can be allotted to the open forum.
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| Subject: |
III. Superintendent's Report:
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|
| Subject: |
III.A. General Operating Fund Investments
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|
| Subject: |
III.B. Revenue Summary
|
|
| Subject: |
III.C. Expenditure Summary
|
|
| Subject: |
III.D. State of the District
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|
| Subject: |
III.E. Miscellaneous
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|
| Subject: |
IV. Audit Report
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|
| Presenter: |
Ms. Judy Moore
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Description:
Annual Report of Prior Fiscal Year Audit
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| Subject: |
V. Audit Ending August 31, 2015
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|
| Subject: |
VI. Consent Agenda:
|
|
| Subject: |
VI.A. Minutes of Regular Board Meeting October 19, 2015
|
|
| Subject: |
VI.B. Bills
|
|
| Subject: |
VI.C. Checks over $30,000
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|
| Subject: |
VI.D. Budget Amendment
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|
| Subject: |
VII. Local District Update
|
|
| Subject: |
VII.A. DH(LOCAL):EMPLOYEE STANDARDS OF CONDUCT
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|
| Subject: |
VIII. 2015 Tax Roll
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|
| Subject: |
IX. Closed Session-Texas Government Code Sections 551.074 and 551.076
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|
| Subject: |
X. Items Listed Under Closed Session
|
|
| Subject: |
X.A. Security Team Stipend
|
|
| Subject: |
X.B. Security Team
|
|
| Subject: |
XI. Construction Matters
|
|
| Subject: |
XI.A. Batting Cage
|
|
| Subject: |
XI.B. Door Locks
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|
| Subject: |
XII. Grounds Maintenance Contract Quotes
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|
| Subject: |
XIII. District Employee Personnel Matters
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|
| Subject: |
XIV. Adjourn
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