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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. CONSIDER CONSENT AGENDA
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5.A. Minutes from Previous Meetings
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5.B. Tax Collection Report
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5.C. Finance Reports
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6. SUPERINTENDENT'S NOTES
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6.A. Enrollment Report
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6.B. Calendar of Events
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6.C. Recognize Mr. Roan as TASSP Regional Principal of the Year
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7. PUBLIC HEARING TO DISCUSS FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) RATING
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8. DISCUSS INVESTMENT PLANNING
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8.A. Long Range Planning for Bond Redemption
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8.B. QSCB Sinking Pool Investment Overview
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8.C. Investment Pool and Banking Options
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9. CONSIDER PURCHASE OF COMPUTER VIRTUALIZATION EQUIPMENT
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10. CONSIDER UPDATE 100 OF LOCAL POLICIES: CPC, CKD, DCB, DCD, DCE, FDA, FL and GKB
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11. DISCUSS PROPERTY INSURANCE
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12. DISCUSS FACILITIES AND CAPITAL IMPROVEMENT NEEDS
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13. FACILITIES TOUR
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14. CLOSED SESSION - PERSONNEL MATTERS: Section 551.074 Texas Government Code. The Board will deliberate 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. Discuss Superintendent Performance
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15. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 20, 2014 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. CONSIDER CONSENT AGENDA
|
|
| Subject: |
5.A. Minutes from Previous Meetings
|
|
| Subject: |
5.B. Tax Collection Report
|
|
| Subject: |
5.C. Finance Reports
|
|
| Subject: |
6. SUPERINTENDENT'S NOTES
|
|
| Subject: |
6.A. Enrollment Report
|
|
| Subject: |
6.B. Calendar of Events
|
|
| Subject: |
6.C. Recognize Mr. Roan as TASSP Regional Principal of the Year
|
|
| Subject: |
7. PUBLIC HEARING TO DISCUSS FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) RATING
|
|
| Subject: |
8. DISCUSS INVESTMENT PLANNING
|
|
| Subject: |
8.A. Long Range Planning for Bond Redemption
|
|
| Subject: |
8.B. QSCB Sinking Pool Investment Overview
|
|
| Subject: |
8.C. Investment Pool and Banking Options
|
|
| Subject: |
9. CONSIDER PURCHASE OF COMPUTER VIRTUALIZATION EQUIPMENT
|
|
| Subject: |
10. CONSIDER UPDATE 100 OF LOCAL POLICIES: CPC, CKD, DCB, DCD, DCE, FDA, FL and GKB
|
|
| Subject: |
11. DISCUSS PROPERTY INSURANCE
|
|
| Subject: |
12. DISCUSS FACILITIES AND CAPITAL IMPROVEMENT NEEDS
|
|
| Subject: |
13. FACILITIES TOUR
|
|
| Subject: |
14. CLOSED SESSION - PERSONNEL MATTERS: Section 551.074 Texas Government Code. The Board will deliberate 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. Discuss Superintendent Performance
|
|
| Subject: |
15. ADJOURN
|
|