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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 from December 2017 & January 2018
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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 District Report
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IV. Election Matters
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IV.A. Order of Election
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IV.B. Appointment of Election Judges
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V. Poilcy Update 109
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VI. Consent Agenda:
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VI.A. Minutes from the Regular Board Meeting January 8, 2018
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VI.B. Payment of Enclosed Bills
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VI.C. Checks Over $30,000
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VI.D. Budget Amendment
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VII. Closed Session-Texas Government Code Section 551.001
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VIII. Bad Weather Waiver
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IX. District Employee Personnel Matters
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IX.A. Administrator Contract Renewals
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IX.B. Resignations
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IX.C. New Contracts
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IX.D. Other Personnel Matters
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X. Real Estate Matters
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XI. Discuss Ground Maintenance
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XII. Discuss Asphalt Track
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XIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 13, 2018 at 7:30 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.
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||
| Subject: |
III. Superintendent's Report from December 2017 & January 2018
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|
| Subject: |
III.A. General Operating Fund Investments
|
|
| Subject: |
III.B. Revenue Summary
|
|
| Subject: |
III.C. Expenditure Summary
|
|
| Subject: |
III.D. State of District Report
|
|
| Subject: |
IV. Election Matters
|
|
| Subject: |
IV.A. Order of Election
|
|
| Subject: |
IV.B. Appointment of Election Judges
|
|
| Subject: |
V. Poilcy Update 109
|
|
| Subject: |
VI. Consent Agenda:
|
|
| Subject: |
VI.A. Minutes from the Regular Board Meeting January 8, 2018
|
|
| Subject: |
VI.B. Payment of Enclosed Bills
|
|
| Subject: |
VI.C. Checks Over $30,000
|
|
| Subject: |
VI.D. Budget Amendment
|
|
| Subject: |
VII. Closed Session-Texas Government Code Section 551.001
|
|
| Subject: |
VIII. Bad Weather Waiver
|
|
| Subject: |
IX. District Employee Personnel Matters
|
|
| Subject: |
IX.A. Administrator Contract Renewals
|
|
| Subject: |
IX.B. Resignations
|
|
| Subject: |
IX.C. New Contracts
|
|
| Subject: |
IX.D. Other Personnel Matters
|
|
| Subject: |
X. Real Estate Matters
|
|
| Subject: |
XI. Discuss Ground Maintenance
|
|
| Subject: |
XII. Discuss Asphalt Track
|
|
| Subject: |
XIII. Adjourn
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