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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. Canvass of Election
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III.A. Certification of Unopposed Candidates
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IV. Statement of Officer
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V. Certificate of Election
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VI. Oath of Office
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VII. Reorganize Board of Trustees Officers
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VII.A. President
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VII.B. Vice President
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VII.C. Secretary
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VIII. SHAC Report 2015-2016
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IX. Technology Report
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X. Fund Balance Transfer
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XI. Superintendent's Report:
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XI.A. General Operating Fund Investments
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XI.B. Revenue Summary
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XI.C. Expenditure Summary
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XI.D. State of District Report
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XII. Consent Agenda:
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XII.A. Minutes from the Regular Board Meeting April 11, 2016
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XII.B. Payment of Enclosed Bills
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XII.C. Checks Over $30,000
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XII.D. Budget Amendment
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XIII.
Closed Session-Texas Government Code Section 551.001
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XIV. District Employee Personnel Matters
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XIV.A. Hiring Authority
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XIV.B. Contract Renewals
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XIV.C. Resignations
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XIV.D. New Contracts
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XIV.E. Other Personnel Matters
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XV. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 12, 2016 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. Canvass of Election
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|
| Subject: |
III.A. Certification of Unopposed Candidates
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|
| Subject: |
IV. Statement of Officer
|
|
| Subject: |
V. Certificate of Election
|
|
| Subject: |
VI. Oath of Office
|
|
| Subject: |
VII. Reorganize Board of Trustees Officers
|
|
| Subject: |
VII.A. President
|
|
| Subject: |
VII.B. Vice President
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|
| Subject: |
VII.C. Secretary
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|
| Subject: |
VIII. SHAC Report 2015-2016
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|
| Presenter: |
Ms. Jenifer Carnley
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| Subject: |
IX. Technology Report
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| Presenter: |
Mr. Stephen Belk
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| Subject: |
X. Fund Balance Transfer
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|
| Subject: |
XI. Superintendent's Report:
|
|
| Subject: |
XI.A. General Operating Fund Investments
|
|
| Subject: |
XI.B. Revenue Summary
|
|
| Subject: |
XI.C. Expenditure Summary
|
|
| Subject: |
XI.D. State of District Report
|
|
| Subject: |
XII. Consent Agenda:
|
|
| Subject: |
XII.A. Minutes from the Regular Board Meeting April 11, 2016
|
|
| Subject: |
XII.B. Payment of Enclosed Bills
|
|
| Subject: |
XII.C. Checks Over $30,000
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|
| Subject: |
XII.D. Budget Amendment
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|
| Subject: |
XIII.
Closed Session-Texas Government Code Section 551.001
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|
| Subject: |
XIV. District Employee Personnel Matters
|
|
| Subject: |
XIV.A. Hiring Authority
|
|
| Subject: |
XIV.B. Contract Renewals
|
|
| Subject: |
XIV.C. Resignations
|
|
| Subject: |
XIV.D. New Contracts
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|
| Subject: |
XIV.E. Other Personnel Matters
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|
| Subject: |
XV. Adjourn
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