|
Meeting Agenda
|
|---|
|
I. Call to Order of Board, Prayer, Opening Ceremony, Roll Call, Establishment of Quorum, Certification of Notice
|
|
II. Open Forum
|
|
III. Canvass of Election
|
|
III.A. Certification of Unopposed Candidates
|
|
IV. Statement of Officer
|
|
V. Certificate of Election
|
|
VI. Oath of Office
|
|
VII. Reorganize Board of Trustess Officers
|
|
VII.A. President
|
|
VII.B. Vice President
|
|
VII.C. Secretary
|
|
VIII. SHAC Report 2016-2017
Presenter Jennifer Carnley |
|
IX. District of Innovation
|
|
X. Superintendent's Report:
|
|
X.A. General Operating Fund Investments
|
|
X.B. Revenue Summary
|
|
X.C. Expenditure Summary
|
|
XI. Consent Agenda:
|
|
XI.A. Minutes from the Regular Board Meeting April 11, 2016
|
|
XI.B. Payment of Enclosed Bills
|
|
XI.C. Checks Over $30,000
|
|
XI.D. Budget Amendment
|
|
XII. Construction Matters
|
|
XIII. Bank Depository Contract
|
|
XIV.
Closed Session-Texas Government Code Section 551.001
|
|
XV. District Employee Personnel Matters
|
|
XV.A. Hiring Authority
|
|
XV.B. Contract Renewals
|
|
XV.C. Resignations
|
|
XV.D. New Contracts
|
|
XV.E. Other Personnel Matters
|
|
XVI. June Board Meeting Date Change
|
|
XVII. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 9, 2017 at 6:30 PM - Regular Meeting | |
| Subject: |
I. Call to Order of Board, Prayer, Opening Ceremony, Roll Call, Establishment of Quorum, Certification of Notice
|
|
| Subject: |
II. Open Forum
|
|
|
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.
|
||
| Subject: |
III. Canvass of Election
|
|
| Subject: |
III.A. Certification of Unopposed Candidates
|
|
| Subject: |
IV. Statement of Officer
|
|
| Subject: |
V. Certificate of Election
|
|
| Subject: |
VI. Oath of Office
|
|
| Subject: |
VII. Reorganize Board of Trustess Officers
|
|
| Subject: |
VII.A. President
|
|
| Subject: |
VII.B. Vice President
|
|
| Subject: |
VII.C. Secretary
|
|
| Subject: |
VIII. SHAC Report 2016-2017
Presenter Jennifer Carnley |
|
| Subject: |
IX. District of Innovation
|
|
| Subject: |
X. Superintendent's Report:
|
|
| Subject: |
X.A. General Operating Fund Investments
|
|
| Subject: |
X.B. Revenue Summary
|
|
| Subject: |
X.C. Expenditure Summary
|
|
| Subject: |
XI. Consent Agenda:
|
|
| Subject: |
XI.A. Minutes from the Regular Board Meeting April 11, 2016
|
|
| Subject: |
XI.B. Payment of Enclosed Bills
|
|
| Subject: |
XI.C. Checks Over $30,000
|
|
| Subject: |
XI.D. Budget Amendment
|
|
| Subject: |
XII. Construction Matters
|
|
| Subject: |
XIII. Bank Depository Contract
|
|
| Subject: |
XIV.
Closed Session-Texas Government Code Section 551.001
|
|
| Subject: |
XV. District Employee Personnel Matters
|
|
| Subject: |
XV.A. Hiring Authority
|
|
| Subject: |
XV.B. Contract Renewals
|
|
| Subject: |
XV.C. Resignations
|
|
| Subject: |
XV.D. New Contracts
|
|
| Subject: |
XV.E. Other Personnel Matters
|
|
| Subject: |
XVI. June Board Meeting Date Change
|
|
| Subject: |
XVII. Adjourn
|
|