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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. Audit Report
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IV. Audit Ending August 31, 2017
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V. Public Hearing on the Financial Integrity Rating System of Texas
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VI. Superintendent's Report:
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VI.A. General Operating Fund Investments
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VI.B. Miscellaneous
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VII. Consent Agenda:
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VII.A. Payment of Enclosed Bills
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VII.B. Minutes from October 3, 2017 Meeting
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VII.C. Checks Over $30,000
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VII.D. Budget Amendment
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VII.E. District Improvement Plan
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VIII. Executive
Session-Texas Government Code Section 551.001
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IX. Real Estate/Construction Matters
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X. Adjourn
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XI. Call to Order of Board, Prayer, Opening Ceremony, Roll Call, Establishment of Quorum, Certification of Notice
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XII. Open Forum
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XIII. Audit Report
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XIV. Audit Ending August 31, 2017
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XV. Public Hearing on the Financial Integrity Rating System of Texas
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|
XVI. Superintendent's Report:
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XVI.A. General Operating Fund Investments
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|
XVI.B. Miscellaneous
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XVII. Consent Agenda:
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XVII.A. Payment of Enclosed Bills
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XVII.B. Minutes from October 3, 2017 Meeting
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XVII.C. Checks Over $30,000
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XVII.D. Budget Amendment
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XVII.E. District Improvement Plan
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XVIII. Executive
Session-Texas Government Code Section 551.001
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XIX. Real Estate/Construction Matters
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XX. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 13, 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. Audit Report
|
|
| Presenter: |
Ms. Jalyn Setser
|
|
|
Description:
Annual Report of Prior Fiscal Year Audit
|
||
| Subject: |
IV. Audit Ending August 31, 2017
|
|
| Subject: |
V. Public Hearing on the Financial Integrity Rating System of Texas
|
|
| Subject: |
VI. Superintendent's Report:
|
|
| Subject: |
VI.A. General Operating Fund Investments
|
|
| Subject: |
VI.B. Miscellaneous
|
|
| Subject: |
VII. Consent Agenda:
|
|
| Subject: |
VII.A. Payment of Enclosed Bills
|
|
| Subject: |
VII.B. Minutes from October 3, 2017 Meeting
|
|
| Subject: |
VII.C. Checks Over $30,000
|
|
| Subject: |
VII.D. Budget Amendment
|
|
| Subject: |
VII.E. District Improvement Plan
|
|
| Subject: |
VIII. Executive
Session-Texas Government Code Section 551.001
|
|
| Subject: |
IX. Real Estate/Construction Matters
|
|
| Subject: |
X. Adjourn
|
|
| Subject: |
XI. Call to Order of Board, Prayer, Opening Ceremony, Roll Call, Establishment of Quorum, Certification of Notice
|
|
| Subject: |
XII. 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: |
XIII. Audit Report
|
|
| Presenter: |
Ms. Jalyn Setser
|
|
|
Description:
Annual Report of Prior Fiscal Year Audit
|
||
| Subject: |
XIV. Audit Ending August 31, 2017
|
|
| Subject: |
XV. Public Hearing on the Financial Integrity Rating System of Texas
|
|
| Subject: |
XVI. Superintendent's Report:
|
|
| Subject: |
XVI.A. General Operating Fund Investments
|
|
| Subject: |
XVI.B. Miscellaneous
|
|
| Subject: |
XVII. Consent Agenda:
|
|
| Subject: |
XVII.A. Payment of Enclosed Bills
|
|
| Subject: |
XVII.B. Minutes from October 3, 2017 Meeting
|
|
| Subject: |
XVII.C. Checks Over $30,000
|
|
| Subject: |
XVII.D. Budget Amendment
|
|
| Subject: |
XVII.E. District Improvement Plan
|
|
| Subject: |
XVIII. Executive
Session-Texas Government Code Section 551.001
|
|
| Subject: |
XIX. Real Estate/Construction Matters
|
|
| Subject: |
XX. Adjourn
|
|