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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 Legal Services with Powell and Leon
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7.E. Contract for Auditing Services with Morgan, Davis & Co
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7.F. FFA Adjunct Faculty Agreement for Livestock Shows
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7.G. Student Overnight Trips 2015-2016
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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 RESOLUTION FOR INDIVIDUAL GRADUATION COMMITTEES
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10. CONSIDER BANK DEPOSITORY BIDS
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11. CONSIDER BANK DEPOSITORY CONTRACT
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12. CONSIDER BUDGET AMENDMENT
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13. CLOSED SESSION - Section 551.071 of the Texas Government Code, Personnel Matters: The appointment, employment, evaluation, duties, discipline, or dismissal of employees of the District.
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13.A. Consider Employee Resignations
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13.B. Consider Employee Recommendations
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13.C. Consider Stipend and Pay Schedules
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14. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 18, 2015 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 Legal Services with Powell and Leon
|
|
| Subject: |
7.E. Contract for Auditing Services with Morgan, Davis & Co
|
|
| Subject: |
7.F. FFA Adjunct Faculty Agreement for Livestock Shows
|
|
| Subject: |
7.G. Student Overnight Trips 2015-2016
|
|
| Subject: |
8. SUPERINTENDENT'S NOTES
|
|
| Subject: |
8.A. Enrollment Report
|
|
| Subject: |
8.B. District Calendar of Events for May and June
|
|
| Subject: |
9. CONSIDER RESOLUTION FOR INDIVIDUAL GRADUATION COMMITTEES
|
|
| Subject: |
10. CONSIDER BANK DEPOSITORY BIDS
|
|
| Subject: |
11. CONSIDER BANK DEPOSITORY CONTRACT
|
|
| Subject: |
12. CONSIDER BUDGET AMENDMENT
|
|
| Subject: |
13. CLOSED SESSION - Section 551.071 of the Texas Government Code, Personnel Matters: The appointment, employment, evaluation, duties, discipline, or dismissal of employees of the District.
|
|
| Subject: |
13.A. Consider Employee Resignations
|
|
| Subject: |
13.B. Consider Employee Recommendations
|
|
| Subject: |
13.C. Consider Stipend and Pay Schedules
|
|
| Subject: |
14. ADJOURN
|
|