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Meeting Agenda
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1. Call to Order
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2. VERIFICATION OF COMPLIANCE WITH OPEN MEETING LAW
This is to verify that the provisions of Section 551 of the Texas Government Code
have been met in connection with public notice of this meeting.
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3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS
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4. GUESTS PRESENT
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5. SWEARING IN OF NEW BOARD MEMBERS
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6. REORGANIZATION OF BOARD OF TRUSTEES
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6.A. Election of Officers
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6.B. Date and Time of Meetings
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7. CONSIDER CONSENT AGENDA
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7.A. Minutes from Previous Meetings
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7.B. Tax Collection Report
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7.C. Finance Reports
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7.D. Contract for Auditing Services with Morgan, Davis & Co
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7.E. Contract for Legal Services with Powell and Leon
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7.F. Head
Start COLA Grant
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7.G. Interlocal Agreement with Region 8 Food Purchasing Cooperative
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8. SUPERINTENDENT'S NOTES
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8.A. Enrollment Report
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8.B. District Calendar of Events for May and June
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9. CONSIDER LOCAL BUSINESS RECOGNITION
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10. CONSIDER EASTFIELD COLLEGE DUAL CREDIT AGREEMENT
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11. DISCUSS CAPITAL PROJECT UPDATE
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12. CONSIDER HVAC EMERGENCY MANAGEMENT SYSTEM
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13. CONSIDER BUDGET AMENDMENT
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14. CLOSED SESSION - Texas Government Code Section 551.0785 relating to Security, and Section 551.071 relating to Personnel Matters: The appointment, employment, evaluation, duties, discipline, or dismissal of employees of the District.
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14.A. Consider Employee Resignations
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14.B. Consider Employee Recommendations
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14.C. Consider Junior High Principal Contract
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14.D. Campus Safety and Security
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14.E. Consider Stipend and Pay Schedules
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15. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 16, 2016 at 6:00 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. VERIFICATION OF COMPLIANCE WITH OPEN MEETING LAW
This is to verify that the provisions of Section 551 of the Texas Government Code
have been met in connection with public notice of this meeting.
|
|
| Subject: |
3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS
|
|
| Subject: |
4. GUESTS PRESENT
|
|
| Subject: |
5. SWEARING IN OF NEW BOARD MEMBERS
|
|
| Subject: |
6. REORGANIZATION OF BOARD OF TRUSTEES
|
|
| Subject: |
6.A. Election of Officers
|
|
| Subject: |
6.B. Date and Time of Meetings
|
|
| Subject: |
7. CONSIDER CONSENT AGENDA
|
|
| Subject: |
7.A. Minutes from Previous Meetings
|
|
| Subject: |
7.B. Tax Collection Report
|
|
| Subject: |
7.C. Finance Reports
|
|
| Subject: |
7.D. Contract for Auditing Services with Morgan, Davis & Co
|
|
| Subject: |
7.E. Contract for Legal Services with Powell and Leon
|
|
| Subject: |
7.F. Head
Start COLA Grant
|
|
| Subject: |
7.G. Interlocal Agreement with Region 8 Food Purchasing Cooperative
|
|
| Subject: |
8. SUPERINTENDENT'S NOTES
|
|
| Subject: |
8.A. Enrollment Report
|
|
| Subject: |
8.B. District Calendar of Events for May and June
|
|
| Subject: |
9. CONSIDER LOCAL BUSINESS RECOGNITION
|
|
| Subject: |
10. CONSIDER EASTFIELD COLLEGE DUAL CREDIT AGREEMENT
|
|
| Subject: |
11. DISCUSS CAPITAL PROJECT UPDATE
|
|
| Subject: |
12. CONSIDER HVAC EMERGENCY MANAGEMENT SYSTEM
|
|
| Subject: |
13. CONSIDER BUDGET AMENDMENT
|
|
| Subject: |
14. CLOSED SESSION - Texas Government Code Section 551.0785 relating to Security, and Section 551.071 relating to Personnel Matters: The appointment, employment, evaluation, duties, discipline, or dismissal of employees of the District.
|
|
| Subject: |
14.A. Consider Employee Resignations
|
|
| Subject: |
14.B. Consider Employee Recommendations
|
|
| Subject: |
14.C. Consider Junior High Principal Contract
|
|
| Subject: |
14.D. Campus Safety and Security
|
|
| Subject: |
14.E. Consider Stipend and Pay Schedules
|
|
| Subject: |
15. ADJOURN
|
|