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Meeting Agenda
1. Call to Order
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.
3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS
4. GUESTS PRESENT
5. CONSIDER CONSENT AGENDA
5.A. Minutes from Previous Meetings
5.B. Tax Collection Report
5.C. Finance Reports
6. SUPERINTENDENT'S NOTES
6.A. Enrollment Report
6.B. Calendar of Events
6.C. Principal Recognition
7. DISCUSS INVESTMENT PLANNING
8. DISCUSS PROPERTY INSURANCE
9. CONSIDER BUDGET AMENDMENT
10. CONSIDER POLICY UPDATE 105 AFFECTING LOCAL POLICIES BJCF, BQ,CLB, CLE,CPC, DBA, DFBB, DFFA, DFFB, EHBD, FDC.
11. CONSIDER TASB BOARD OF DIRECTORS NOMINATION
12. DISCUSS FACILITIES AND CAPITAL IMPROVEMENT NEEDS
13. FACILITIES TOUR
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. 
14.A. Consider Employee Resignations
14.B. Consider Employee Recommendations
15. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: October 17, 2016 at 6:30 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. Principal Recognition
Subject:
7. DISCUSS INVESTMENT PLANNING
Subject:
8. DISCUSS PROPERTY INSURANCE
Subject:
9. CONSIDER BUDGET AMENDMENT
Subject:
10. CONSIDER POLICY UPDATE 105 AFFECTING LOCAL POLICIES BJCF, BQ,CLB, CLE,CPC, DBA, DFBB, DFFA, DFFB, EHBD, FDC.
Subject:
11. CONSIDER TASB BOARD OF DIRECTORS NOMINATION
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:
15. ADJOURN

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